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SALADIN HOLDINGS LIMITED

Company number 02120198

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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)
05 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1994 363s Return made up to 13/09/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 13/09/94; full list of members
29 Nov 1993 363s Return made up to 13/09/93; no change of members
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Request DocumentReturn made up to 13/09/93; no change of members
01 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
19 Nov 1992 363b Return made up to 13/09/92; no change of members
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Request DocumentReturn made up to 13/09/92; no change of members
02 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
22 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Mar 1992 287 Registered office changed on 05/03/92 from: 100 wigmore street london W1H 0AE
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Request DocumentRegistered office changed on 05/03/92 from: 100 wigmore street london W1H 0AE
04 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1991 363b Return made up to 13/09/91; full list of members
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Request DocumentReturn made up to 13/09/91; full list of members
11 Nov 1991 363(287) Registered office changed on 11/11/91
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Request DocumentRegistered office changed on 11/11/91
07 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
05 Oct 1990 363 Return made up to 13/09/90; full list of members
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Request DocumentReturn made up to 13/09/90; full list of members
07 Sep 1990 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
10 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989