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THE ACCESSORY PEOPLE LIMITED

Company number 03305019

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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)
24 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2002 363s Return made up to 21/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2001 403a Declaration of satisfaction of mortgage/charge
08 Dec 2001 403a Declaration of satisfaction of mortgage/charge
30 Nov 2001 AA Full accounts made up to 31 January 2001
24 Nov 2001 395 Particulars of mortgage/charge
24 Nov 2001 395 Particulars of mortgage/charge
24 Nov 2001 395 Particulars of mortgage/charge
31 Oct 2001 288a New director appointed
22 Oct 2001 288b Director resigned
22 Oct 2001 288b Secretary resigned
22 Oct 2001 288a New secretary appointed
05 Sep 2001 395 Particulars of mortgage/charge
23 Jul 2001 288b Director resigned
10 Apr 2001 288b Director resigned
12 Feb 2001 363s Return made up to 21/01/01; full list of members
30 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Dec 2000 288b Director resigned
22 Dec 2000 288b Director resigned
22 Dec 2000 287 Registered office changed on 22/12/00 from: accessory people cox lane chessington surrey KT9 1SD
25 Aug 2000 88(2)R Ad 21/08/00--------- £ si 1125@1=1125 £ ic 50000/51125
25 Aug 2000 123 Nc inc already adjusted 18/08/00
25 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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