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PAUL BUSHELL MANAGEMENT LIMITED

Company number 02655282

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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)
03 Dec 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
03 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Nov 1993 363s Return made up to 18/10/93; no change of members
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Request DocumentReturn made up to 18/10/93; no change of members
30 Nov 1993 363(287) Registered office changed on 30/11/93
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Request DocumentRegistered office changed on 30/11/93
30 Nov 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Mar 1993 363a Return made up to 18/10/92; full list of members
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Request DocumentReturn made up to 18/10/92; full list of members
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
26 Feb 1992 122 S-div 03/02/92
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26 Feb 1992 123 £ nc 1000/10000 03/02/92
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Request Document£ nc 1000/10000 03/02/92
26 Feb 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Nov 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1991 287 Registered office changed on 21/11/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/11/91 from: 2 baches street london N1 6UB
19 Nov 1991 CERTNM Company name changed levelprize LIMITED\certificate issued on 20/11/91
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Request DocumentCompany name changed levelprize LIMITED\certificate issued on 20/11/91
18 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation