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134 SINCLAIR ROAD MANAGEMENT LIMITED

Company number 02303121

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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)
06 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1993 363s Return made up to 28/06/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 28/06/93; full list of members
02 Jul 1993 288 Director resigned;new director appointed
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16 Jul 1992 AA Full accounts made up to 31 March 1992
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16 Jul 1992 363s Return made up to 28/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
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05 Dec 1991 AA Full accounts made up to 31 March 1991
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05 Dec 1991 AA Full accounts made up to 31 March 1990
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02 Jul 1991 363b Return made up to 28/06/91; no change of members
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Request DocumentReturn made up to 28/06/91; no change of members
30 Nov 1990 363 Return made up to 28/07/90; full list of members
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29 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Dec 1989 88(2)R Ad 18/02/89--------- £ si 7@1
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Request DocumentAd 18/02/89--------- £ si 7@1
30 Oct 1989 88(2)R Ad 18/02/89--------- £ si 7@1
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Request DocumentAd 18/02/89--------- £ si 7@1
23 Oct 1989 363 Return made up to 28/06/89; full list of members
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13 Feb 1989 287 Registered office changed on 13/02/89 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 13/02/89 from: icc house 110 whitchurch road cardiff CF4 3LY
13 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Nov 1988 122 Nc dec already adjusted
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28 Nov 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Nov 1988 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
21 Nov 1988 CERTNM Company name changed qualecon LIMITED\certificate issued on 22/11/88
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Request DocumentCompany name changed qualecon LIMITED\certificate issued on 22/11/88
07 Oct 1988 NEWINC Incorporation