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COHERENT DISPOSITION LIMITED

Company number 02815743

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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)
07 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Oct 1994 123 £ nc 1000/500000 30/09/94
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Request Document£ nc 1000/500000 30/09/94
06 Jun 1994 363s Return made up to 06/05/94; full list of members
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Request DocumentReturn made up to 06/05/94; full list of members
06 Jun 1994 363(287) Registered office changed on 06/06/94
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Request DocumentRegistered office changed on 06/06/94
21 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
03 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1993 287 Registered office changed on 08/09/93 from: broadwalk house 5 appold st london EC2A 2HA
03 Sep 1993 CERTNM Company name changed worldhaste trading LIMITED\certificate issued on 03/09/93
07 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1993 287 Registered office changed on 07/06/93 from: 2 baches street london N1 6UB
06 May 1993 NEWINC Incorporation