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SANIGAR HOLDINGS LIMITED

Company number 02249778

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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 Oct 1996 363a Return made up to 10/11/91; full list of members
14 Oct 1996 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
14 Sep 1993 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
25 May 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
25 Feb 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
20 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Apr 1990 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
22 Aug 1989 287 Registered office changed on 22/08/89 from: barclays bank chambers 1 long street tetbury glos. GL8 8AA
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Request DocumentRegistered office changed on 22/08/89 from: barclays bank chambers 1 long street tetbury glos. GL8 8AA
07 Dec 1988 CERTNM Company name changed luxmini LIMITED\certificate issued on 08/12/88
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Request DocumentCompany name changed luxmini LIMITED\certificate issued on 08/12/88
08 Sep 1988 PUC 2 Wd 16/08/88 ad 25/07/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 16/08/88 ad 25/07/88--------- £ si 98@1=98 £ ic 2/100
28 Jul 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jun 1988 287 Registered office changed on 16/06/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/06/88 from: 2 baches street london N1 6UB
16 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Apr 1988 NEWINC Incorporation