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FOLKSAM HOLDINGS (U.K.) LIMITED

Company number 01723055

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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)
22 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 May 1992 288 New director appointed
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Request DocumentNew director appointed
27 May 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
27 May 1992 363b Return made up to 18/04/92; no change of members
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Request DocumentReturn made up to 18/04/92; no change of members
10 Dec 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Dec 1991 88(2)R Ad 21/11/91--------- £ si 1000000@1=1000000 £ ic 7000000/8000000
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Request DocumentAd 21/11/91--------- £ si 1000000@1=1000000 £ ic 7000000/8000000
10 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Dec 1991 123 £ nc 7000000/8000000 21/11/91
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Request Document£ nc 7000000/8000000 21/11/91
21 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
29 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 May 1991 363a Return made up to 17/04/91; no change of members
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Request DocumentReturn made up to 17/04/91; no change of members
13 May 1991 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
07 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
17 Dec 1990 88(2)R Ad 21/11/90--------- £ si 1000000@1=1000000 £ ic 6000000/7000000
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Request DocumentAd 21/11/90--------- £ si 1000000@1=1000000 £ ic 6000000/7000000
17 Dec 1990 123 £ nc 6000000/7000000 21/11/90
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Request Document£ nc 6000000/7000000 21/11/90
05 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
05 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1990 363 Return made up to 18/04/90; full list of members
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Request DocumentReturn made up to 18/04/90; full list of members
17 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
08 Nov 1989 123 £ nc 5000000/6000000 19/10/89
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Request Document£ nc 5000000/6000000 19/10/89
06 Nov 1989 88(2)R Ad 19/10/89--------- £ si 1000000@1
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Request DocumentAd 19/10/89--------- £ si 1000000@1