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A & G (STEAVENSON) LIMITED

Company number 02679932

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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)
16 Jul 1992 395 Particulars of mortgage/charge
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11 May 1992 MEM/ARTS Memorandum and Articles of Association
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11 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 May 1992 288 New director appointed
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11 May 1992 288 New director appointed
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14 Feb 1992 88(2)R Ad 22/01/92--------- £ si 2@.5=1 £ ic 2/3
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Request DocumentAd 22/01/92--------- £ si 2@.5=1 £ ic 2/3
14 Feb 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Feb 1992 122 Conso 22/01/92
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14 Feb 1992 123 £ nc 10000/100000 22/01/92
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Request Document£ nc 10000/100000 22/01/92
12 Feb 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
05 Feb 1992 288 Secretary resigned;director resigned;new director appointed
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05 Feb 1992 288 New secretary appointed;new director appointed
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05 Feb 1992 287 Registered office changed on 05/02/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 05/02/92 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jan 1992 NEWINC Incorporation
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