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MARKET PLACE BOLTON LIMITED

Company number 02645987

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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)
06 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Oct 1994 363x Return made up to 16/09/94; no change of members
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Request DocumentReturn made up to 16/09/94; no change of members
15 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1993 363s Return made up to 16/09/93; full list of members
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08 Sep 1993 363(288) Director's particulars changed
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23 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Feb 1993 288 New director appointed
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12 Oct 1992 363s Return made up to 16/09/92; full list of members
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Request DocumentReturn made up to 16/09/92; full list of members
12 Oct 1992 363(288) Director's particulars changed
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06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1992 88(2)R Ad 30/12/91--------- £ si 31999998@1=31999998 £ ic 2/32000000
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Request DocumentAd 30/12/91--------- £ si 31999998@1=31999998 £ ic 2/32000000
14 Jan 1992 123 Nc inc already adjusted 30/12/91
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Request DocumentNc inc already adjusted 30/12/91
14 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1991 123 Nc inc already adjusted 19/11/91
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Request DocumentNc inc already adjusted 19/11/91
12 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Dec 1991 287 Registered office changed on 12/12/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 12/12/91 from: 110 whitchurch road cardiff CF4 3LY