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LAUNCHCHANGE LIMITED

Company number 02639894

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 1992 363s Return made up to 22/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/08/92; full list of members
08 Dec 1992 225(1) Accounting reference date shortened from 10/01 to 30/11
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Request DocumentAccounting reference date shortened from 10/01 to 30/11
04 Jun 1992 88(2)R Ad 10/01/92--------- £ si 5000000@.1=500000 £ ic 275002/775002
04 Jun 1992 88(2)R Ad 10/01/92--------- £ si 2750000@.1=275000 £ ic 2/275002
04 Jun 1992 123 Nc inc already adjusted 10/01/92
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Request DocumentNc inc already adjusted 10/01/92
04 Jun 1992 122 S-div 10/01/92
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Request DocumentS-div 10/01/92
04 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Jun 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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04 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1992 224 Accounting reference date notified as 10/01
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Request DocumentAccounting reference date notified as 10/01
02 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
14 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1991 287 Registered office changed on 27/09/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/09/91 from: 2 baches street london N1 6UB
22 Aug 1991 NEWINC Incorporation