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SEPROL LIMITED

Company number 01610543

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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)
13 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jan 1994 123 £ nc 1000/500000 21/12/93
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Request Document£ nc 1000/500000 21/12/93
06 Jan 1994 288 Secretary resigned;new secretary appointed
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27 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1993 AA Full accounts made up to 31 December 1992
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23 Apr 1993 363s Return made up to 23/03/93; full list of members
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Request DocumentReturn made up to 23/03/93; full list of members
13 Nov 1992 288 New director appointed
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20 May 1992 AA Full accounts made up to 31 December 1991
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19 May 1992 363s Return made up to 23/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/03/92; no change of members
28 May 1991 AA Full accounts made up to 31 December 1990
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28 May 1991 363a Return made up to 22/03/91; no change of members
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Request DocumentReturn made up to 22/03/91; no change of members
15 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Jun 1990 363 Return made up to 23/03/90; full list of members
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Request DocumentReturn made up to 23/03/90; full list of members
11 Dec 1989 AA Full accounts made up to 1 January 1989
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Request DocumentFull accounts made up to 1 January 1989
11 Dec 1989 363 Return made up to 30/03/89; full list of members
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13 Jul 1989 363 Return made up to 05/11/87; full list of members
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Request DocumentReturn made up to 05/11/87; full list of members
21 Feb 1989 363 Return made up to 30/03/88; full list of members
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09 Jan 1989 AA Full accounts made up to 3 January 1988
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Request DocumentFull accounts made up to 3 January 1988
30 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1988 225(1) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
03 Nov 1987 288 New director appointed
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24 Aug 1987 AA Full accounts made up to 3 August 1986
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Request DocumentFull accounts made up to 3 August 1986
24 Aug 1987 363 Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members