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SADDLEWORTH YARN DYERS LIMITED

Company number 02063139

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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)
26 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
16 Nov 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
16 Nov 1989 169 £ ic 200000/176000 10/11/89 £ sr 24000@1=24000
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Request Document£ ic 200000/176000 10/11/89 £ sr 24000@1=24000
15 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1989 SA Statement of affairs
14 Nov 1989 PUC3O Ad 20/02/87--------- £ si 131998@1
16 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1988 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Dec 1988 363 Return made up to 10/04/88; full list of members
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Request DocumentReturn made up to 10/04/88; full list of members
28 Nov 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
01 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jul 1988 CERTNM Company name changed gatehead holdings LIMITED\certificate issued on 21/07/88
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Request DocumentCompany name changed gatehead holdings LIMITED\certificate issued on 21/07/88
31 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1987 CERTNM Company name changed rapid 1951 LIMITED\certificate issued on 12/03/87
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Request DocumentCompany name changed rapid 1951 LIMITED\certificate issued on 12/03/87
25 Feb 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
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
29 Oct 1986 287 Registered office changed on 29/10/86 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 29/10/86 from: 124-128 city road london EC1V 2NJ
29 Oct 1986 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
10 Oct 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation