- Company Overview for SVEND HOLST ASSOCIATES LIMITED (02200322)
- Filing history for SVEND HOLST ASSOCIATES LIMITED (02200322)
- People for SVEND HOLST ASSOCIATES LIMITED (02200322)
- Charges for SVEND HOLST ASSOCIATES LIMITED (02200322)
- More for SVEND HOLST ASSOCIATES LIMITED (02200322)
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) |
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26 Mar 1990 | 363 |
Return made up to 28/02/90; full list of members
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|
Request DocumentReturn made up to 28/02/90; full list of members |
17 Oct 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
12 Jun 1989 | 363 |
Return made up to 26/05/89; full list of members
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|
Request DocumentReturn made up to 26/05/89; full list of members |
04 May 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 Feb 1989 | 88(2) |
Wd 02/02/89 ad 13/01/89--------- £ si 508@1=508 £ ic 2/510
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|
Request DocumentWd 02/02/89 ad 13/01/89--------- £ si 508@1=508 £ ic 2/510 |
28 Sep 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Jul 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Jun 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Apr 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
18 Feb 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
10 Feb 1988 | 287 |
Registered office changed on 10/02/88 from: prospect house, 108,high road, great missenden, bucks. HP16 0BG
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Request DocumentRegistered office changed on 10/02/88 from: prospect house, 108,high road, great missenden, bucks. HP16 0BG |
28 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Jan 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
28 Jan 1988 | 287 |
Registered office changed on 28/01/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/01/88 from: 2 baches street london N1 6UB |
28 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jan 1988 | CERTNM |
Company name changed liftcash LIMITED\certificate issued on 28/01/88
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Request DocumentCompany name changed liftcash LIMITED\certificate issued on 28/01/88 |
27 Jan 1988 | CERTNM | Company name changed\certificate issued on 27/01/88 | |
30 Nov 1987 | NEWINC | Incorporation |