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SKF (U.K.) LIMITED

Company number 00107367

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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)
10 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
10 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Nov 1993 123 £ nc 14500000/37200000 18/10/93
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Request Document£ nc 14500000/37200000 18/10/93
28 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Jul 1993 363s Return made up to 03/07/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 03/07/93; no change of members
10 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Mar 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Nov 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Sep 1992 288 Director resigned
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29 Jul 1992 363b Return made up to 03/07/92; full list of members
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Request DocumentReturn made up to 03/07/92; full list of members
21 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jul 1992 288 New director appointed
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16 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1992 288 New director appointed
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08 May 1992 288 Secretary's particulars changed
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14 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Feb 1992 88(2)R Ad 19/12/91--------- £ si 5215000@1=5215000 £ ic 9285000/14500000
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Request DocumentAd 19/12/91--------- £ si 5215000@1=5215000 £ ic 9285000/14500000
03 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
03 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
03 Feb 1992 123 £ nc 10000000/14500000 19/12/91
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Request Document£ nc 10000000/14500000 19/12/91