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02202335 LIMITED

Company number 02202335

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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)
19 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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