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SALTFLEETBY ENERGY LIMITED

Company number 00953066

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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)
03 Mar 1994 AA Full accounts made up to 30 September 1993
24 Dec 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
18 Nov 1993 AA Full accounts made up to 31 December 1992
12 Nov 1993 363s Return made up to 26/10/93; full list of members
04 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1993 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
30 Jul 1993 395 Particulars of mortgage/charge
29 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1993 288a New director appointed
22 Jul 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
22 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jul 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Jul 1993 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
22 Jul 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
22 Jul 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
22 Jul 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
22 Jul 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
22 Jul 1993 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
22 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1993 287 Registered office changed on 22/07/93 from: britannic house 1 finsbury circus london EC2M 7BA
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Request DocumentRegistered office changed on 22/07/93 from: britannic house 1 finsbury circus london EC2M 7BA
22 Jul 1993 88(2)R Ad 12/07/93--------- £ si 20000000@.05=1000000 £ ic 9537000/10537000
22 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jul 1993 123 £ nc 33000000/34000000 08/07/93
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Request Document£ nc 33000000/34000000 08/07/93
12 Jul 1993 88(2)R Ad 06/07/93--------- £ si 55740000@.05=2787000 £ ic 6750000/9537000
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 06/07/93--------- £ si 55740000@.05=2787000 £ ic 6750000/9537000