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SALLY'S TWO LTD

Company number 02110787

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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)
20 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Mar 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
08 Mar 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
08 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
15 Jun 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
01 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
27 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
19 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Jan 1989 PUC 2 Wd 08/12/88 ad 20/06/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 08/12/88 ad 20/06/88--------- £ si 9998@1=9998 £ ic 2/10000
04 Jan 1989 123 £ nc 1000/50000
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Request Document£ nc 1000/50000
21 Dec 1988 363 Return made up to 20/07/88; full list of members
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Request DocumentReturn made up to 20/07/88; full list of members
19 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Oct 1987 CERTNM Company name changed logicsummit LIMITED\certificate issued on 19/10/87
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Request DocumentCompany name changed logicsummit LIMITED\certificate issued on 19/10/87
28 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1987 287 Registered office changed on 28/09/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 28/09/87 from: 2 baches street london N1 6EE
15 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation