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SEDGWICK LIMITED

Company number 00157375

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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)
19 Apr 1995 363x Return made up to 23/03/95; full list of members
28 Feb 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Apr 1994 288 Director resigned
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
18 Apr 1994 363x Return made up to 23/03/94; full list of members
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Request DocumentReturn made up to 23/03/94; full list of members
04 Mar 1994 AA Full accounts made up to 31 December 1993
27 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1993 363x Return made up to 23/03/93; full list of members
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Request DocumentReturn made up to 23/03/93; full list of members
22 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1992 363x Return made up to 23/03/92; full list of members
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Request DocumentReturn made up to 23/03/92; full list of members
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Mar 1992 AA Full accounts made up to 31 December 1991
15 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1992 88(2)R Ad 18/12/91--------- £ si 5000000@.25=1250000 £ ic 702001/1952001
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Request DocumentAd 18/12/91--------- £ si 5000000@.25=1250000 £ ic 702001/1952001
04 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jan 1992 123 £ nc 1000000/2500000 18/12/91
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Request Document£ nc 1000000/2500000 18/12/91
14 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 May 1991 363x Return made up to 22/03/91; change of members
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Request DocumentReturn made up to 22/03/91; change of members
07 Apr 1991 AA Full accounts made up to 31 December 1990
11 Jan 1991 288 Director resigned
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Request DocumentDirector resigned