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SACHETS LIMITED

Company number 02200224

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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)
22 Jul 1993 88(2)R Ad 31/03/93--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/93--------- £ si 49998@1=49998 £ ic 2/50000
22 Jul 1993 288 Director resigned
22 Jul 1993 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
07 Dec 1992 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Oct 1992 363b Return made up to 30/09/92; full list of members
29 Oct 1992 287 Registered office changed on 29/10/92 from: salmon fields royton oldham lancs 0L2 6SB
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Request DocumentRegistered office changed on 29/10/92 from: salmon fields royton oldham lancs 0L2 6SB
17 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
27 Jul 1992 288 New secretary appointed;director resigned;new director appointed
27 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
18 Mar 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Feb 1992 287 Registered office changed on 13/02/92 from: hollyville holmfirth road greenfield oldham OL3 7DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/02/92 from: hollyville holmfirth road greenfield oldham OL3 7DR
13 Nov 1991 363x Return made up to 31/10/91; full list of members
10 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1991 288 New secretary appointed
08 May 1991 363x Return made up to 13/03/91; full list of members
12 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Feb 1990 363 Return made up to 07/09/89; full list of members
02 Nov 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
06 Apr 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Jan 1988 287 Registered office changed on 25/01/88 from: nettleton house calthorpe road edgbaston birmingham B15 1RL
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Request DocumentRegistered office changed on 25/01/88 from: nettleton house calthorpe road edgbaston birmingham B15 1RL
25 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jan 1988 RESOLUTIONS Resolutions
  • RES ‐