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SIX FINANCIAL INFORMATION UK LIMITED

Company number 02115490

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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)
14 Oct 1991 288 New director appointed
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13 Mar 1991 AA Full accounts made up to 31 December 1990
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03 Sep 1990 363 Return made up to 16/05/90; full list of members
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Request DocumentReturn made up to 16/05/90; full list of members
06 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Jan 1990 88(2)R Ad 08/12/89--------- £ si 490000@1=490000 £ ic 10000/500000
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Request DocumentAd 08/12/89--------- £ si 490000@1=490000 £ ic 10000/500000
22 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Jan 1990 288 Secretary resigned;new secretary appointed
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22 Jan 1990 288 Director resigned;new director appointed
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22 Jan 1990 363 Return made up to 18/04/89; full list of members
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Request DocumentReturn made up to 18/04/89; full list of members
21 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Dec 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Nov 1988 363 Return made up to 07/09/88; full list of members
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Request DocumentReturn made up to 07/09/88; full list of members
27 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
12 May 1988 288 Director's particulars changed
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08 Apr 1988 AUD Auditor's resignation
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24 Sep 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
24 Sep 1987 287 Registered office changed on 24/09/87 from: one st paul' churchyard london EC4M 8SH
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Request DocumentRegistered office changed on 24/09/87 from: one st paul' churchyard london EC4M 8SH
17 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1987 287 Registered office changed on 17/08/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 17/08/87 from: 2 baches street london N1 6EE
04 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jul 1987 MEM/ARTS Memorandum and Articles of Association
15 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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