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SURMAH VALLEY TEA COMPANY LIMITED

Company number 00053615

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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 1996 363s Return made up to 01/02/96; full list of members
23 Jun 1995 AA Full accounts made up to 31 December 1994
14 Feb 1995 363s Return made up to 01/02/95; full list of members
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Request DocumentReturn made up to 01/02/95; full list of members
01 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Feb 1994 363s Return made up to 01/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/02/94; no change of members
07 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Feb 1993 363b Return made up to 01/02/93; full list of members
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Request DocumentReturn made up to 01/02/93; full list of members
17 Feb 1993 363(287) Registered office changed on 17/02/93
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Request DocumentRegistered office changed on 17/02/93
27 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1993 288 New director appointed
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27 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1993 AUD Auditor's resignation
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10 Jan 1993 288 Director resigned
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10 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Jan 1993 288 New director appointed
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10 Jan 1993 287 Registered office changed on 10/01/93 from: 7 bedford square london WC1B 3RA
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Request DocumentRegistered office changed on 10/01/93 from: 7 bedford square london WC1B 3RA
03 Dec 1992 88(2) Ad 25/11/92--------- £ si 292000@1=292000 £ ic 208000/500000
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Request DocumentAd 25/11/92--------- £ si 292000@1=292000 £ ic 208000/500000
26 Nov 1992 MEM/ARTS Memorandum and Articles of Association
23 Oct 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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