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SANDEN INTERNATIONAL (EUROPE) LIMITED

Company number 01432637

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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)
07 Oct 1993 AA Full accounts made up to 31 March 1993
07 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1993 363s Return made up to 01/10/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/10/93; no change of members
12 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1992 AA Full accounts made up to 31 March 1992
02 Nov 1992 363b Return made up to 23/10/92; no change of members
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Request DocumentReturn made up to 23/10/92; no change of members
15 Apr 1992 287 Registered office changed on 15/04/92 from: clarks(solicitors) great western house station road reading, berkshire RG1 1SX
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Request DocumentRegistered office changed on 15/04/92 from: clarks(solicitors) great western house station road reading, berkshire RG1 1SX
06 Jan 1992 AA Full accounts made up to 31 March 1991
06 Jan 1992 363b Return made up to 28/12/91; full list of members
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Request DocumentReturn made up to 28/12/91; full list of members
28 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Jan 1991 AA Full accounts made up to 31 March 1990
10 Jan 1991 363a Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members
20 Aug 1990 287 Registered office changed on 20/08/90 from: unit 61 suttons industrial park london road reading berkshire RG6 1AZ
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Request DocumentRegistered office changed on 20/08/90 from: unit 61 suttons industrial park london road reading berkshire RG6 1AZ
25 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1990 363 Return made up to 19/01/90; full list of members
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Request DocumentReturn made up to 19/01/90; full list of members
05 Feb 1990 288 Director resigned;new director appointed
30 Jan 1990 AA Full accounts made up to 31 March 1989
20 Nov 1989 88(2)R Ad 27/07/89--------- £ si 600000@1=600000 £ ic 2250000/2850000
05 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1989 PUC 2 Wd 28/04/89 ad 10/03/89--------- £ si 2100000@1=2100000 £ ic 150000/2250000
11 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 May 1989 123 £ nc 150000/2850000