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ATRAVERDA LIMITED

Company number 02652922

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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)
15 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jun 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jun 1992 88(2)R Ad 09/02/92--------- £ si 77065@.01=770 £ ic 1160/1930
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Request DocumentAd 09/02/92--------- £ si 77065@.01=770 £ ic 1160/1930
11 Jun 1992 88(2)R Ad 14/02/92--------- £ si 115898@.01=1158 £ ic 2/1160
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Request DocumentAd 14/02/92--------- £ si 115898@.01=1158 £ ic 2/1160
11 Jun 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1992 123 £ nc 1000/2147 09/02/92
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Request Document£ nc 1000/2147 09/02/92
04 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
14 May 1992 288 New director appointed
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Request DocumentNew director appointed
14 May 1992 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1992 CERTNM Company name changed gradedata LIMITED\certificate issued on 22/04/92
22 Apr 1992 CERTNM Company name changed\certificate issued on 22/04/92
11 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Dec 1991 287 Registered office changed on 11/12/91 from: 2 baches street london N1 6UB
10 Oct 1991 NEWINC Incorporation