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SVEND HOLST ASSOCIATES LIMITED

Company number 02200322

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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