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SEALGROVE LINEY HOLDINGS LIMITED

Company number 02271323

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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)
04 Jul 1993 AA Accounts for a small company made up to 31 March 1992
27 Apr 1993 AA Accounts for a small company made up to 31 March 1991
15 Apr 1993 287 Registered office changed on 15/04/93 from: 4 fieldgate new street walsall west midlands WS1 3DJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/04/93 from: 4 fieldgate new street walsall west midlands WS1 3DJ
13 Feb 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Feb 1992 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Dec 1991 363b Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
18 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1991 363a Return made up to 31/12/90; full list of members; amend
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Request DocumentReturn made up to 31/12/90; full list of members; amend
21 May 1991 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
10 Feb 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
06 Jul 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
26 Apr 1990 287 Registered office changed on 26/04/90 from: c/o sealgrove corporate services northbrook road, gloucester. GL4 7DP.
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Request DocumentRegistered office changed on 26/04/90 from: c/o sealgrove corporate services northbrook road, gloucester. GL4 7DP.
23 Nov 1989 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
06 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Oct 1988 CERTNM Company name changed brightvisit LIMITED\certificate issued on 06/10/88
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Request DocumentCompany name changed brightvisit LIMITED\certificate issued on 06/10/88
19 Sep 1988 287 Registered office changed on 19/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/09/88 from: 2 baches street london N1 6UB
19 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation