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CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED

Company number 02851236

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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)
01 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Dec 1995 88(2) Ad 31/08/95--------- £ si 17000@1
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Request DocumentAd 31/08/95--------- £ si 17000@1
01 Dec 1995 123 £ nc 10000/27000 31/08/95
20 Sep 1995 363x Return made up to 07/09/95; full list of members
20 Sep 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Mar 1995 AA Full accounts made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1994 363x Return made up to 07/09/94; full list of members
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Request DocumentReturn made up to 07/09/94; full list of members
18 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 1994 88(2) Ad 09/12/93--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 09/12/93--------- £ si 9998@1=9998 £ ic 2/10000
18 Jan 1994 123 £ nc 1000/10000 09/12/93
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Request Document£ nc 1000/10000 09/12/93
26 Nov 1993 MEM/ARTS Memorandum and Articles of Association
29 Oct 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
29 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1993 MEM/ARTS Memorandum and Articles of Association
21 Oct 1993 CERTNM Company name changed streetmatch LIMITED\certificate issued on 22/10/93
18 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1993 287 Registered office changed on 18/10/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/10/93 from: 2 baches street london N1 6UB
07 Sep 1993 NEWINC Incorporation