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MICHAEL RHODES LIMITED

Company number 02969921

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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)
11 Dec 1997 288a New secretary appointed;new director appointed
11 Dec 1997 363a Return made up to 21/09/97; full list of members
10 Nov 1997 AA Accounts for a small company made up to 31 December 1996
23 Jan 1997 363a Return made up to 21/09/96; no change of members
25 Jul 1996 AA Full accounts made up to 31 December 1995
03 Oct 1995 363x Return made up to 21/09/95; full list of members
24 Oct 1994 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
24 Oct 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Oct 1994 MEM/ARTS Memorandum and Articles of Association
07 Oct 1994 88(2)R Ad 30/09/94--------- £ 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 30/09/94--------- £ si 998@1=998 £ ic 2/1000
07 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
05 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Oct 1994 RESOLUTIONS Resolutions
  • RES ‐
28 Sep 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
28 Sep 1994 287 Registered office changed on 28/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 28/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Sep 1994 NEWINC Incorporation