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COUCH PERRY & WILKES (OXFORD) LIMITED

Company number 02927459

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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)
18 Feb 2000 AA Full accounts made up to 31 May 1999
25 Jun 1999 363s Return made up to 10/05/99; no change of members
06 Apr 1999 AA Full accounts made up to 31 May 1998
01 Jul 1998 363s Return made up to 10/05/98; full list of members
27 Mar 1998 AA Full accounts made up to 31 May 1997
12 Jun 1997 363s Return made up to 10/05/97; no change of members
12 Jun 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Apr 1997 AA Full accounts made up to 31 May 1996
20 Jun 1996 363s Return made up to 10/05/96; no change of members
27 Mar 1996 AA Full accounts made up to 31 May 1995
24 May 1995 363s Return made up to 10/05/95; full list of members
05 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Jun 1994 88(2)R Ad 23/05/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 23/05/94--------- £ si 998@1=998 £ ic 2/1000
13 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jun 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
03 Jun 1994 123 Nc inc already adjusted 12/05/94
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Request DocumentNc inc already adjusted 12/05/94
03 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1994 287 Registered office changed on 03/06/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 03/06/94 from: 33 crwys road cardiff CF2 4YF
03 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1994 CERTNM Company name changed buscall LIMITED\certificate issued on 23/05/94
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Request DocumentCompany name changed buscall LIMITED\certificate issued on 23/05/94
10 May 1994 NEWINC Incorporation
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Request DocumentIncorporation