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SIRK INVESTMENTS LIMITED

Company number 02167063

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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 Feb 1992 363s Return made up to 11/02/92; full list of members
  • 363(287) ‐ Registered office changed on 20/02/92
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Request DocumentReturn made up to 11/02/92; full list of members
31 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Sep 1991 287 Registered office changed on 12/09/91 from: 28 hallewell rd london SW15 6LH
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Request DocumentRegistered office changed on 12/09/91 from: 28 hallewell rd london SW15 6LH
19 Feb 1991 363a Return made up to 11/02/91; full list of members
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Request DocumentReturn made up to 11/02/91; full list of members
23 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1990 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
02 Mar 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
02 Mar 1990 363 Return made up to 12/02/90; full list of members
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Request DocumentReturn made up to 12/02/90; full list of members
09 Mar 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
09 Mar 1989 363 Return made up to 23/02/89; full list of members
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Request DocumentReturn made up to 23/02/89; full list of members
09 May 1988 PUC 2 Wd 12/04/88 ad 26/02/88--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentWd 12/04/88 ad 26/02/88--------- £ si 199998@1=199998 £ ic 2/200000
09 May 1988 PUC 5 Wd 12/04/88 pd 26/02/88--------- £ si 2@1
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Request DocumentWd 12/04/88 pd 26/02/88--------- £ si 2@1
05 May 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 May 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 May 1988 123 £ nc 100/288000
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Request Document£ nc 100/288000
03 Dec 1987 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
29 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Oct 1987 287 Registered office changed on 26/10/87 from: 84 temple chambers temple ave london EC4Y
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Request DocumentRegistered office changed on 26/10/87 from: 84 temple chambers temple ave london EC4Y
26 Oct 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
05 Oct 1987 CERTNM Company name changed flagmast LIMITED\certificate issued on 06/10/87
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Request DocumentCompany name changed flagmast LIMITED\certificate issued on 06/10/87