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INVESTORS CHRONICLE II LIMITED

Company number 02970324

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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 Jan 1995 287 Registered office changed on 18/01/95 from: millbank tower millbank london SW1P 4QZ
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Request DocumentRegistered office changed on 18/01/95 from: millbank tower millbank london SW1P 4QZ
18 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
18 Jan 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
06 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Oct 1994 88(2)R Ad 18/10/94--------- £ si 19999998@1=19999998 £ ic 2/20000000
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Request DocumentAd 18/10/94--------- £ si 19999998@1=19999998 £ ic 2/20000000
21 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
21 Oct 1994 MA Memorandum and Articles of Association
18 Oct 1994 287 Registered office changed on 18/10/94 from: 1MITCHELL lane bristol BS1 6BU
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Request DocumentRegistered office changed on 18/10/94 from: 1MITCHELL lane bristol BS1 6BU
18 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
18 Oct 1994 123 Nc inc already adjusted 13/10/94
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Request DocumentNc inc already adjusted 13/10/94
18 Oct 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Oct 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Oct 1994 CERTNM Company name changed importcentre LIMITED\certificate issued on 14/10/94
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Request DocumentCompany name changed importcentre LIMITED\certificate issued on 14/10/94
21 Sep 1994 NEWINC Incorporation