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SINGER & FRIEDLANDER A.M. LIMITED

Company number 02339567

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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)
24 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Jul 1993 363s Return made up to 04/06/93; no change of members
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Request DocumentReturn made up to 04/06/93; no change of members
15 Jul 1992 363b Return made up to 04/06/92; full list of members
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Request DocumentReturn made up to 04/06/92; full list of members
02 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Feb 1992 288 New director appointed
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24 Jan 1992 MA Memorandum and Articles of Association
04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Sep 1991 363b Return made up to 04/06/91; no change of members
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Request DocumentReturn made up to 04/06/91; no change of members
22 Aug 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Aug 1990 363 Return made up to 04/06/90; full list of members
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Request DocumentReturn made up to 04/06/90; full list of members
15 May 1989 88(2) Wd 05/05/89 ad 05/05/89--------- £ si 24900@1=24900 £ ic 100/25000
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Request DocumentWd 05/05/89 ad 05/05/89--------- £ si 24900@1=24900 £ ic 100/25000
15 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 May 1989 123 £ nc 1000/25000
13 Mar 1989 287 Registered office changed on 13/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/03/89 from: 2 baches street london N1 6UB
13 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Mar 1989 88(2) Wd 23/02/89 ad 09/02/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 23/02/89 ad 09/02/89--------- £ si 98@1=98 £ ic 2/100
28 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1989 CERTNM Company name changed denegen LIMITED\certificate issued on 28/02/89
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Request DocumentCompany name changed denegen LIMITED\certificate issued on 28/02/89