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SKIPPER OF SHEFFIELD LIMITED

Company number 00725000

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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)
05 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Jul 1993 AUD Auditor's resignation
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27 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1993 395 Particulars of mortgage/charge
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27 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1993 395 Particulars of mortgage/charge
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19 Jul 1993 288 Secretary resigned;new secretary appointed;new director appointed
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19 Jul 1993 288 New director appointed
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19 Jul 1993 287 Registered office changed on 19/07/93 from: skipper house metroplex business park broadway manchester. M5 2UY.
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Request DocumentRegistered office changed on 19/07/93 from: skipper house metroplex business park broadway manchester. M5 2UY.
19 Jul 1993 155(6)a Declaration of assistance for shares acquisition
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01 Jul 1993 288 Director resigned
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28 Jun 1993 288 Director resigned
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13 Apr 1993 363s Return made up to 03/04/93; full list of members
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Request DocumentReturn made up to 03/04/93; full list of members
23 Mar 1993 288 New director appointed
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08 Sep 1992 AA Full accounts made up to 31 December 1991
07 May 1992 363s Return made up to 03/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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28 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Sep 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Apr 1991 363a Return made up to 03/04/91; no change of members
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Request DocumentReturn made up to 03/04/91; no change of members
22 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jan 1991 88(2)R Ad 13/12/90--------- £ si 1194990@1=1194990 £ ic 5010/1200000
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Request DocumentAd 13/12/90--------- £ si 1194990@1=1194990 £ ic 5010/1200000
15 Jan 1991 123 £ nc 10000/1200000 12/12/90
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Request Document£ nc 10000/1200000 12/12/90