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APRIL 95 LIMITED

Company number 02751843

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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 363s Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members
06 Dec 1994 363(288) Director resigned
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Request DocumentDirector resigned
23 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Nov 1993 363s Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members
07 Nov 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 May 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Feb 1993 88(3) Particulars of contract relating to shares
18 Feb 1993 88(2)O Ad 23/12/92--------- £ si 998@1
28 Jan 1993 88(2)P Ad 23/12/92--------- £ si 998@1=998 £ ic 2/1000
27 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1993 123 Nc inc already adjusted 23/12/92
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Request DocumentNc inc already adjusted 23/12/92
26 Jan 1993 122 Conve 22/12/92
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Request DocumentConve 22/12/92
21 Jan 1993 CERTNM Company name changed brumarsh LIMITED\certificate issued on 22/01/93
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Request DocumentCompany name changed brumarsh LIMITED\certificate issued on 22/01/93
04 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Jan 1993 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
04 Jan 1993 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
04 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1993 287 Registered office changed on 04/01/93 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 04/01/93 from: 84 temple chambers temple ave london EC4Y 0HP
30 Sep 1992 NEWINC Incorporation