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THE PIPER AGENCY LIMITED

Company number 02861409

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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 Aug 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Nov 1994 363s Return made up to 12/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/10/94; full list of members
15 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1994 88(2)R Ad 01/06/94--------- premium £ si 1481@1=1481 £ ic 43481/44962
18 May 1994 88(2)R Ad 01/03/94--------- premium £ si 1481@1=1481 £ ic 42000/43481
14 Jan 1994 287 Registered office changed on 14/01/94 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
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Request DocumentRegistered office changed on 14/01/94 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
09 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
09 Dec 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1993 288 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 DocumentNew director appointed
09 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1993 88(2)R Ad 29/11/93--------- £ si 41998@1=41998 £ ic 2/42000
09 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1993 123 Nc inc already adjusted 29/11/93
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Request DocumentNc inc already adjusted 29/11/93
09 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Nov 1993 CERTNM Company name changed rbco 157 LIMITED\certificate issued on 29/11/93
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Request DocumentCompany name changed rbco 157 LIMITED\certificate issued on 29/11/93
26 Nov 1993 CERTNM Company name changed\certificate issued on 26/11/93
12 Oct 1993 NEWINC Incorporation