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ACROSSDUTY LIMITED

Company number 02858488

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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)
27 Jan 1997 288c Secretary's particulars changed
05 Nov 1996 AA Full accounts made up to 31 December 1995
01 Aug 1996 363a Return made up to 01/07/96; full list of members
01 Aug 1996 288 Director's particulars changed
28 Mar 1996 288 Director resigned;new director appointed
31 Oct 1995 AA Full accounts made up to 31 December 1994
07 Jul 1995 363x Return made up to 01/07/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/07/95; full list of members
10 Dec 1994 88(2)R Ad 30/11/94--------- £ si 293750@1=293750 £ ic 2/293752
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Request DocumentAd 30/11/94--------- £ si 293750@1=293750 £ ic 2/293752
10 Dec 1994 MEM/ARTS Memorandum and Articles of Association
10 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Dec 1994 123 £ nc 1000/300000 30/11/94
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Request Document£ nc 1000/300000 30/11/94
08 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Nov 1994 288 Secretary resigned
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Request DocumentSecretary resigned
24 Oct 1994 363x Return made up to 30/09/94; full list of members
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Request DocumentReturn made up to 30/09/94; full list of members
20 Sep 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
26 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
29 Nov 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1993 287 Registered office changed on 29/11/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/11/93 from: 2 baches street london N1 6UB
30 Sep 1993 NEWINC Incorporation