- Company Overview for EXBIRCO 2 LIMITED (02779829)
- Filing history for EXBIRCO 2 LIMITED (02779829)
- People for EXBIRCO 2 LIMITED (02779829)
- Charges for EXBIRCO 2 LIMITED (02779829)
- More for EXBIRCO 2 LIMITED (02779829)
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) |
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16 Mar 1994 | 123 |
£ nc 1000/545000 02/03/94
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Request Document£ nc 1000/545000 02/03/94 |
03 Feb 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
26 Jan 1994 | 363s |
Return made up to 15/01/94; full list of members
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Request DocumentReturn made up to 15/01/94; full list of members |
26 Jan 1994 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
26 Jan 1994 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
26 Jan 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Sep 1993 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
08 Jun 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Apr 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
31 Mar 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
23 Feb 1993 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
19 Feb 1993 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
19 Feb 1993 | 288 |
New secretary appointed;director resigned
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|
Request DocumentNew secretary appointed;director resigned |
19 Feb 1993 | 287 |
Registered office changed on 19/02/93 from: 2, baches street london. N1 6UB.
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Request DocumentRegistered office changed on 19/02/93 from: 2, baches street london. N1 6UB. |
16 Feb 1993 | CERTNM |
Company name changed smartfree LIMITED\certificate issued on 17/02/93
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Request DocumentCompany name changed smartfree LIMITED\certificate issued on 17/02/93 |
15 Jan 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |