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SALAMANDER INVESTMENTS LIMITED

Company number 02052990

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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)
23 Nov 1990 363 Return made up to 21/11/90; full list of members
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Request DocumentReturn made up to 21/11/90; full list of members
10 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1989 363 Return made up to 16/11/89; full list of members
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Request DocumentReturn made up to 16/11/89; full list of members
10 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
28 Mar 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Jan 1989 363 Return made up to 21/12/88; full list of members
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Request DocumentReturn made up to 21/12/88; full list of members
15 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
27 Jan 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jan 1988 CERTNM Company name changed salamander holdings LIMITED\certificate issued on 18/01/88
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Request DocumentCompany name changed salamander holdings LIMITED\certificate issued on 18/01/88
26 Nov 1987 363 Return made up to 30/10/87; full list of members
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Request DocumentReturn made up to 30/10/87; full list of members
30 Sep 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
04 Aug 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 May 1987 CERTNM Company name changed intercede 406 LIMITED\certificate issued on 01/06/87
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Request DocumentCompany name changed intercede 406 LIMITED\certificate issued on 01/06/87
29 Jan 1987 287 Registered office changed on 29/01/87 from: inveresk house 1 aldwych london WC2R ohf
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Request DocumentRegistered office changed on 29/01/87 from: inveresk house 1 aldwych london WC2R ohf
29 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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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
05 Sep 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation