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SAPA FINANCIAL SERVICES LIMITED

Company number 01100137

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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)
23 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 1996 363s Return made up to 31/01/96; full list of members
14 Sep 1995 AA Full accounts made up to 31 December 1994
07 Jun 1995 287 Registered office changed on 07/06/95 from: regent house clinton ave nottingham NG5 1AZ
12 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1995 363s Return made up to 31/01/95; no change of members
28 Feb 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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
28 Feb 1995 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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28 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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28 Feb 1995 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
23 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Mar 1994 363s Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members
03 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Feb 1993 363s Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
17 Dec 1992 CERTNM Company name changed monarch home products LIMITED\certificate issued on 18/12/92
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Request DocumentCompany name changed monarch home products LIMITED\certificate issued on 18/12/92
13 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Oct 1992 88(2)R Ad 29/09/92--------- £ si 183000000@1=183000000 £ ic 2/183000002
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Request DocumentAd 29/09/92--------- £ si 183000000@1=183000000 £ ic 2/183000002
14 Oct 1992 123 £ nc 100/183000100 29/09/92
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Request Document£ nc 100/183000100 29/09/92
28 Feb 1992 363b Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
06 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed