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02687567

Company number 02687567

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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)
09 Nov 1994 287 Registered office changed on 09/11/94 from: prospect house the broadway farnham common slough SL2 3PQ
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Request DocumentRegistered office changed on 09/11/94 from: prospect house the broadway farnham common slough SL2 3PQ
31 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Mar 1994 363s Return made up to 14/02/94; no change of members
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Request DocumentReturn made up to 14/02/94; no change of members
23 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1993 363b Return made up to 14/02/93; full list of members
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Request DocumentReturn made up to 14/02/93; full list of members
18 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1992 88(2)R Ad 26/06/92--------- £ si 4999998@1=4999998 £ ic 2/5000000
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Request DocumentAd 26/06/92--------- £ si 4999998@1=4999998 £ ic 2/5000000
05 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jul 1992 123 £ nc 1000/10000000 26/06/92
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Request Document£ nc 1000/10000000 26/06/92
05 Jul 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Jun 1992 CERTNM Company name changed finishsteady LIMITED\certificate issued on 26/06/92
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Request DocumentCompany name changed finishsteady LIMITED\certificate issued on 26/06/92
17 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1992 287 Registered office changed on 17/06/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/06/92 from: 2 baches street london N1 6UB