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P-P ASSOCIATES LIMITED

Company number 02641564

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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 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1996 363s Return made up to 28/08/96; no change of members
23 Sep 1996 AA Accounts made up to 14 December 1995
17 Oct 1995 AA Accounts made up to 14 December 1994
20 Sep 1995 363s Return made up to 28/08/95; full list of members
20 Sep 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Sep 1994 AA Accounts made up to 14 December 1993
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Request DocumentAccounts made up to 14 December 1993
27 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1994 363s Return made up to 28/08/94; no change of members
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Request DocumentReturn made up to 28/08/94; no change of members
01 Oct 1993 363s Return made up to 28/08/93; no change of members
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Request DocumentReturn made up to 28/08/93; no change of members
01 Oct 1993 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
01 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1993 AA Accounts made up to 14 December 1992
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Request DocumentAccounts made up to 14 December 1992
27 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Oct 1992 363s Return made up to 28/08/92; full list of members
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Request DocumentReturn made up to 28/08/92; full list of members
19 May 1992 224 Accounting reference date notified as 14/12
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Request DocumentAccounting reference date notified as 14/12
09 Dec 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Nov 1991 CERTNM Company name changed balsand LIMITED\certificate issued on 20/11/91
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Request DocumentCompany name changed balsand LIMITED\certificate issued on 20/11/91
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Nov 1991 287 Registered office changed on 19/11/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 19/11/91 from: 31 corsham street london N1 6DR
28 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation