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CS-I SHERBORNE LIMITED

Company number 02202716

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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)
16 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Nov 1990 363 Return made up to 13/11/90; full list of members
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Request DocumentReturn made up to 13/11/90; full list of members
29 May 1990 CERTNM Company name changed marglass LIMITED\certificate issued on 30/05/90
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Request DocumentCompany name changed marglass LIMITED\certificate issued on 30/05/90
05 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Jan 1990 363 Return made up to 06/12/89; full list of members
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Request DocumentReturn made up to 06/12/89; full list of members
28 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1988 MEM/ARTS Memorandum and Articles of Association
04 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jun 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
09 May 1988 353 Location of register of members
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Request DocumentLocation of register of members
29 Mar 1988 PUC 2 Wd 26/02/88 ad 16/02/88--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentWd 26/02/88 ad 16/02/88--------- £ si 999998@1=999998 £ ic 2/1000000
28 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Mar 1988 123 £ nc 100/1000000
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Request Document£ nc 100/1000000
08 Mar 1988 CERTNM Company name changed oval (365) LIMITED\certificate issued on 09/03/88
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Request DocumentCompany name changed oval (365) LIMITED\certificate issued on 09/03/88
01 Mar 1988 287 Registered office changed on 01/03/88 from: 30 queen charlotte st bristol BS99 7QQ
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Request DocumentRegistered office changed on 01/03/88 from: 30 queen charlotte st bristol BS99 7QQ
01 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Dec 1987 NEWINC Incorporation