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STANBIC AFRICA HOLDINGS LIMITED

Company number 00849806

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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)
01 Apr 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
09 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Oct 1991 88(2)R Ad 18/09/91--------- £ si 3000000@1=3000000 £ ic 1845000/4845000
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Request DocumentAd 18/09/91--------- £ si 3000000@1=3000000 £ ic 1845000/4845000
08 Oct 1991 123 £ nc 1865500/16865500 18/09/91
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Request Document£ nc 1865500/16865500 18/09/91
08 Oct 1991 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
08 Oct 1991 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
24 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
03 Jun 1991 363a Return made up to 01/05/91; full list of members
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Request DocumentReturn made up to 01/05/91; full list of members
12 Oct 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
04 Oct 1990 363 Return made up to 17/07/90; full list of members
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Request DocumentReturn made up to 17/07/90; full list of members
18 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1989 CERTNM Company name changed grindlays industrial holdings li mited\certificate issued on 01/10/89
18 Aug 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
05 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
08 Aug 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
04 Aug 1988 363 Return made up to 07/07/88; full list of members
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Request DocumentReturn made up to 07/07/88; full list of members
03 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1988 363 Return made up to 29/12/87; full list of members
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Request DocumentReturn made up to 29/12/87; full list of members
08 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Feb 1988 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
11 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986