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STEELCASE HOLDING LIMITED

Company number 01395750

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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 Oct 1990 123 Nc inc already adjusted 24/09/90
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Request DocumentNc inc already adjusted 24/09/90
05 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jan 1990 287 Registered office changed on 31/01/90 from: 100 avenue road, swiss cottage, london, NW3 3HF
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Request DocumentRegistered office changed on 31/01/90 from: 100 avenue road, swiss cottage, london, NW3 3HF
19 Dec 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Sep 1989 363 Return made up to 05/05/89; full list of members
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Request DocumentReturn made up to 05/05/89; full list of members
12 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Oct 1988 363 Return made up to 08/07/88; full list of members
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Request DocumentReturn made up to 08/07/88; full list of members
07 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 May 1988 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1988 PUC 2 Wd 04/02/88 ad 24/12/87--------- £ si 300000@1=300000 £ ic 335000/635000
11 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Mar 1988 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
16 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
31 Oct 1987 363 Return made up to 28/04/87; full list of members
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Request DocumentReturn made up to 28/04/87; full list of members
31 Oct 1987 288 Secretary resigned
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Request DocumentSecretary resigned
31 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Dec 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed