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CHARLES WHITE (OFFICE SUPPLIES) LIMITED

Company number 02749459

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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)
14 Sep 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Sep 1993 88(2)R Ad 23/07/93--------- £ si 11998@1=11998 £ ic 2/12000
14 Sep 1993 123 Nc inc already adjusted 23/07/93
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Request DocumentNc inc already adjusted 23/07/93
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Aug 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
02 Aug 1993 287 Registered office changed on 02/08/93 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 02/08/93 from: crown house 2 crown dale london SE19 3NQ
16 Nov 1992 395 Particulars of mortgage/charge
16 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Nov 1992 CERTNM Company name changed boxstyle LIMITED\certificate issued on 06/11/92
03 Nov 1992 288 New secretary appointed
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17 Oct 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
17 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Sep 1992 NEWINC Incorporation