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A. BOVILLE WRIGHT LIMITED

Company number 02875971

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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)
17 Feb 1996 88(2)R Ad 31/12/93--------- £ si 998@1
28 Jan 1996 363s Return made up to 29/11/95; full list of members
05 Dec 1995 288 Director resigned
20 Mar 1995 363s Return made up to 29/11/94; full list of members
20 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 1995 123 £ nc 1000/10000 31/12/94
17 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1994 88(2)P Ad 31/12/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/93--------- £ si 998@1=998 £ ic 2/1000
10 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Jan 1994 CERTNM Company name changed cator consultants LIMITED\certificate issued on 01/02/94
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Request DocumentCompany name changed cator consultants LIMITED\certificate issued on 01/02/94
31 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
31 Jan 1994 287 Registered office changed on 31/01/94 from: mountbarrow house 12 elizabeth street victoria london SW1W 9RB
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Request DocumentRegistered office changed on 31/01/94 from: mountbarrow house 12 elizabeth street victoria london SW1W 9RB
29 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation