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RAWLING & SONS (OPTICIANS) LIMITED

Company number 02862381

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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 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 363s Return made up to 14/10/94; full list of members
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Request DocumentReturn made up to 14/10/94; full list of members
21 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1994 CERTNM Company name changed fieldlinx LIMITED\certificate issued on 07/06/94
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Request DocumentCompany name changed fieldlinx LIMITED\certificate issued on 07/06/94
05 Apr 1994 SA Statement of affairs
05 Apr 1994 88(2)O Ad 22/12/93-31/12/93 £ si 38500@1
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Request DocumentAd 22/12/93-31/12/93 £ si 38500@1
24 Jan 1994 88(2)P Ad 22/12/93-31/12/93 £ si 38498@1=38498 £ ic 2/38500
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Request DocumentAd 22/12/93-31/12/93 £ si 38498@1=38498 £ ic 2/38500
18 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Jan 1994 287 Registered office changed on 18/01/94 from: 17 scarbrook road croydon surrey CR0 1SQ
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Request DocumentRegistered office changed on 18/01/94 from: 17 scarbrook road croydon surrey CR0 1SQ
10 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Dec 1993 MEM/ARTS Memorandum and Articles of Association
14 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Dec 1993 287 Registered office changed on 14/12/93 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 14/12/93 from: crown house 2 crown dale london SE19 3NQ
14 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
14 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1993 NEWINC Incorporation