- Company Overview for 02202335 LIMITED (02202335)
- Filing history for 02202335 LIMITED (02202335)
- People for 02202335 LIMITED (02202335)
- More for 02202335 LIMITED (02202335)
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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19 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
25 Jun 1992 | 363x |
Return made up to 20/06/92; full list of members
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|
Request DocumentReturn made up to 20/06/92; full list of members |
20 Nov 1991 | 287 |
Registered office changed on 20/11/91 from: unit 1 brocastle ave, waterton ind estate, bridgend, mid glamorgan CF31 3YN
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Request DocumentRegistered office changed on 20/11/91 from: unit 1 brocastle ave, waterton ind estate, bridgend, mid glamorgan CF31 3YN |
08 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
08 Jul 1991 | 363x |
Return made up to 20/06/91; full list of members
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|
Request DocumentReturn made up to 20/06/91; full list of members |
12 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Oct 1990 | 363 |
Return made up to 20/09/90; full list of members
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|
Request DocumentReturn made up to 20/09/90; full list of members |
22 Oct 1990 | AA |
Full group accounts made up to 31 December 1989
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|
Request DocumentFull group accounts made up to 31 December 1989 |
22 Oct 1990 | 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 |
20 Sep 1990 | CERTNM |
Company name changed fiskars LIMITED\certificate issued on 21/09/90
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Request DocumentCompany name changed fiskars LIMITED\certificate issued on 21/09/90 |
17 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Aug 1989 | 363 |
Return made up to 20/06/89; full list of members
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|
Request DocumentReturn made up to 20/06/89; full list of members |
13 Jul 1989 | AA |
Full group accounts made up to 31 December 1988
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|
Request DocumentFull group accounts made up to 31 December 1988 |
11 May 1989 | 88(2) |
Wd 28/04/89 ad 20/12/88--------- £ si 532080@1=532080 £ ic 967920/1500000
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Request DocumentWd 28/04/89 ad 20/12/88--------- £ si 532080@1=532080 £ ic 967920/1500000 |
21 Mar 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Feb 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
06 Feb 1989 | 88(2) |
Wd 24/01/89 ad 20/12/88--------- £ si 967918@1=967918 £ ic 2/967920
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Request DocumentWd 24/01/89 ad 20/12/88--------- £ si 967918@1=967918 £ ic 2/967920 |
06 Feb 1989 | 123 |
£ nc 100/1500000
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Request Document£ nc 100/1500000 |
05 Jul 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Apr 1988 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
25 Apr 1988 | 287 |
Registered office changed on 25/04/88 from: sword house, totteridge rd, high wycombe, buckinghamshire, HP13 6EJ
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Request DocumentRegistered office changed on 25/04/88 from: sword house, totteridge rd, high wycombe, buckinghamshire, HP13 6EJ |
11 Apr 1988 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
11 Apr 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Mar 1988 | MEM/ARTS | Memorandum and Articles of Association |