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SUMARO LIMITED

Company number 02072298

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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)
27 Jan 1989 363 Return made up to 30/08/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/88; full list of members
30 Sep 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Aug 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
10 Aug 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Aug 1988 PUC 3 Wd 09/08/88 ad 22/12/87--------- £ si 236400@.1=23640 £ ic 340727/364367
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/08/88 ad 22/12/87--------- £ si 236400@.1=23640 £ ic 340727/364367
07 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1988 PUC 2 Wd 26/04/88 ad 25/03/88--------- £ si 246058@.1=24605 £ ic 316122/340727
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/04/88 ad 25/03/88--------- £ si 246058@.1=24605 £ ic 316122/340727
13 May 1988 287 Registered office changed on 13/05/88 from: 13 imperial studios 7 imperial road london SW6 2AG
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Request DocumentRegistered office changed on 13/05/88 from: 13 imperial studios 7 imperial road london SW6 2AG
17 Mar 1988 PUC 2 Wd 15/02/88 ad 11/01/88--------- £ si 310002@.1=31000 £ ic 285122/316122
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/02/88 ad 11/01/88--------- £ si 310002@.1=31000 £ ic 285122/316122
09 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1988 122 S-div
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Request DocumentS-div
24 Feb 1988 PUC 3 Wd 22/02/88 ad 11/01/88--------- £ si 2851200@.1=285120 £ ic 2/285122
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Request DocumentWd 22/02/88 ad 11/01/88--------- £ si 2851200@.1=285120 £ ic 2/285122
09 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Feb 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Feb 1988 287 Registered office changed on 02/02/88 from: 26 westminster palace gardens artillery row london SW1 1PR
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Request DocumentRegistered office changed on 02/02/88 from: 26 westminster palace gardens artillery row london SW1 1PR
22 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Aug 1987 CERTNM Company name changed balloon club great britain limit ed(the)\certificate issued on 21/08/87
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Request DocumentCompany name changed balloon club great britain limit ed(the)\certificate issued on 21/08/87
20 Aug 1987 CERTNM Company name changed\certificate issued on 20/08/87
23 Jul 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
23 Jul 1987 287 Registered office changed on 23/07/87 from: 124/128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 23/07/87 from: 124/128 city road london EC1V 2NJ
23 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions