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GH 403 LIMITED

Company number 02766613

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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)
25 Nov 1996 363s Return made up to 20/11/96; full list of members
27 Nov 1995 363s Return made up to 20/11/95; no change of members
13 Nov 1995 AA Full accounts made up to 1 July 1995
16 Jun 1995 395 Particulars of mortgage/charge
15 Mar 1995 225(1) Accounting reference date extended from 30/04 to 30/06
18 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 363s Return made up to 20/11/94; no change of members
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Request DocumentReturn made up to 20/11/94; no change of members
09 Dec 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
11 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1994 363s Return made up to 20/11/93; full list of members
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Request DocumentReturn made up to 20/11/93; full list of members
24 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jul 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
21 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jan 1993 88(2) Ad 14/01/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/01/93--------- £ si 98@1=98 £ ic 2/100
22 Jan 1993 287 Registered office changed on 22/01/93 from: first floor mander house mander centre wolverhampton,W.midlands WV1 3NE
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Request DocumentRegistered office changed on 22/01/93 from: first floor mander house mander centre wolverhampton,W.midlands WV1 3NE
22 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1993 CERTNM Company name changed manby & steward (eta) LIMITED\certificate issued on 22/01/93
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Request DocumentCompany name changed manby & steward (eta) LIMITED\certificate issued on 22/01/93
20 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation