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SHUKCO 350 LTD

Company number 01594364

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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)
16 Jan 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/12/91
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16 Jan 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 20/12/91
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25 Nov 1991 88(3) Particulars of contract relating to shares
25 Nov 1991 88(2)O Ad 27/09/91--------- £ si 104@1
22 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1991 AA Full accounts made up to 30 September 1990
06 Nov 1991 88(2)P Ad 27/09/91--------- £ si 104@1=104 £ ic 4536236/4536340
22 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1991 244 Delivery ext'd 3 mth 30/09/90
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Request DocumentDelivery ext'd 3 mth 30/09/90
10 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
06 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1990 287 Registered office changed on 11/07/90 from: 79 knightsbridge london SW1X 7RB
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Request DocumentRegistered office changed on 11/07/90 from: 79 knightsbridge london SW1X 7RB
02 May 1990 AA Full accounts made up to 30 September 1989
08 Feb 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
10 Apr 1989 395 Particulars of mortgage/charge
05 Feb 1989 AA Full accounts made up to 30 September 1988
05 Feb 1989 363 Return made up to 14/01/89; full list of members
13 Dec 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Dec 1988 PUC 3 Wd 06/12/88 ad 30/04/88--------- £ si 3375796@1=3375796
12 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jul 1988 PUC 2 Wd 16/06/88 ad 30/04/88--------- £ si 225000@1=225000
04 Jul 1988 123 £ nc 1004900/5280696
12 Apr 1988 363 Return made up to 26/10/87; full list of members