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SABRE CLEANING HOLDINGS LIMITED

Company number 02106420

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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)
29 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 May 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
29 May 1992 363x Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
24 May 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
24 May 1991 363a Return made up to 01/05/91; full list of members
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Request DocumentReturn made up to 01/05/91; full list of members
09 Jan 1991 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
14 Sep 1990 363 Return made up to 01/05/90; full list of members
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Request DocumentReturn made up to 01/05/90; full list of members
17 Aug 1990 AA Full accounts made up to 31 August 1989
06 Nov 1989 395 Particulars of mortgage/charge
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30 Oct 1989 395 Particulars of mortgage/charge
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18 Apr 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
18 Apr 1989 363 Return made up to 06/02/89; full list of members
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Request DocumentReturn made up to 06/02/89; full list of members
22 Nov 1988 CERTNM Company name changed mayvales LIMITED\certificate issued on 23/11/88
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Request DocumentCompany name changed mayvales LIMITED\certificate issued on 23/11/88
16 Aug 1988 363 Return made up to 01/04/88; full list of members
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Request DocumentReturn made up to 01/04/88; full list of members
23 May 1988 PUC 2 Wd 18/04/88 ad 31/03/88--------- premium £ si 106666@.05=5333 £ ic 10002/15335
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Request DocumentWd 18/04/88 ad 31/03/88--------- premium £ si 106666@.05=5333 £ ic 10002/15335
06 May 1988 122 S-div
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03 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Apr 1988 PUC 2 Wd 17/03/88 ad 09/03/88--------- £ si 199920@.05=9996 £ ic 6/10002
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Request DocumentWd 17/03/88 ad 09/03/88--------- £ si 199920@.05=9996 £ ic 6/10002
25 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 Nov 1987 PUC 2 Wd 21/10/87 ad 13/10/87--------- £ si 2@1=2 £ ic 4/6
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Request DocumentWd 21/10/87 ad 13/10/87--------- £ si 2@1=2 £ ic 4/6
19 Aug 1987 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
26 Jun 1987 287 Registered office changed on 26/06/87 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 26/06/87 from: 84 temple chambers temple avenue london EC4Y ohp
26 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed