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THE FREEDOM GROUP OF COMPANIES LTD.

Company number 02867838

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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)
12 Feb 1996 288 Secretary resigned
05 Jan 1996 225(1) Accounting reference date extended from 31/01 to 30/04
07 Nov 1995 363s Return made up to 01/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 01/11/95; full list of members
26 Oct 1995 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1995 AA Accounts for a small company made up to 31 January 1995
26 Apr 1995 MEM/ARTS Memorandum and Articles of Association
26 Apr 1995 123 Nc inc already adjusted 12/04/95
26 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
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
25 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Nov 1994 363s Return made up to 01/11/94; full list of members
  • 363(287) ‐ Registered office changed on 21/11/94
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Request DocumentReturn made up to 01/11/94; full list of members
17 Aug 1994 CERTNM Company name changed magpie investments LIMITED\certificate issued on 18/08/94
31 Mar 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
31 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Mar 1994 288 New director appointed
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14 Dec 1993 287 Registered office changed on 14/12/93 from: hill house 71 daisy hill dewsbury wst yorkshire WF13 1LT
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Request DocumentRegistered office changed on 14/12/93 from: hill house 71 daisy hill dewsbury wst yorkshire WF13 1LT
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
01 Nov 1993 NEWINC Incorporation