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SAKS HAIR (HOLDINGS) LIMITED

Company number 02315625

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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 Apr 1991 SA Statement of affairs
16 Apr 1991 88(2)O Ad 29/09/89--------- £ si 50000@1
10 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Apr 1991 88(2)R Ad 18/03/91--------- £ si 200@1=200 £ ic 50000/50200
02 Apr 1991 88(2)P Ad 29/09/89--------- £ si 50000@1
22 Nov 1990 363a Return made up to 09/11/90; no change of members
22 Nov 1990 363a Return made up to 09/11/89; full list of members
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Request DocumentReturn made up to 09/11/89; full list of members
12 Oct 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
04 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1990 MEM/ARTS Memorandum and Articles of Association
01 Jun 1990 123 £ nc 1000/100000 02/10/89
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Request Document£ nc 1000/100000 02/10/89
01 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 May 1990 CERTNM Company name changed shotrare LIMITED\certificate issued on 31/05/90
26 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
19 Jan 1989 MEM/ARTS Memorandum and Articles of Association
19 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1989 287 Registered office changed on 19/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/01/89 from: 2 baches street london N1 6UB
19 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1988 NEWINC Incorporation