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SEDGEMOOR LIMITED

Company number 00288011

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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)
27 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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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11 Aug 1994 AA Full group accounts made up to 31 March 1994
09 Nov 1993 288 New director appointed
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09 Nov 1993 363s Return made up to 21/09/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/09/93; bulk list available separately
01 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Sep 1993 AA Full group accounts made up to 31 March 1993
05 May 1993 88(2)R Ad 29/03/93--------- £ si 100515672@.05=5025783 £ ic 2512891/7538674
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/03/93--------- £ si 100515672@.05=5025783 £ ic 2512891/7538674
02 Mar 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.
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02 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Mar 1993 123 £ nc 10500000/17272161 11/02/93
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Request Document£ nc 10500000/17272161 11/02/93
18 Feb 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.
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18 Feb 1993 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
11 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jan 1993 PROSP Listing of particulars
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25 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jan 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
22 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
05 Nov 1992 AA Full group accounts made up to 31 March 1992
26 Oct 1992 363b Return made up to 21/09/92; bulk list available separately
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Request DocumentReturn made up to 21/09/92; bulk list available separately
20 Oct 1992 288 New director appointed
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24 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Aug 1992 395 Particulars of mortgage/charge
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31 Jul 1992 288 Director resigned
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22 Jun 1992 287 Registered office changed on 22/06/92 from: hamilton house 1 temple avenue victoria embankment london EC4Y 0HA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/06/92 from: hamilton house 1 temple avenue victoria embankment london EC4Y 0HA