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SYCAMORE VALE LIMITED

Company number 02347859

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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)
14 Oct 1993 287 Registered office changed on 14/10/93 from: plumtree court london EC4A 4HT
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Request DocumentRegistered office changed on 14/10/93 from: plumtree court london EC4A 4HT
15 Mar 1993 363s Return made up to 14/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 14/02/93; full list of members
25 Feb 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Mar 1992 363b Return made up to 14/02/92; full list of members
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Request DocumentReturn made up to 14/02/92; full list of members
03 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
10 May 1991 363a Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members
26 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1991 287 Registered office changed on 23/01/91 from: 128 queen victoria street london EC4P 4JX
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Request DocumentRegistered office changed on 23/01/91 from: 128 queen victoria street london EC4P 4JX
24 Oct 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
16 Oct 1990 353 Location of register of members
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Request DocumentLocation of register of members
13 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1989 88(2)R Wd 06/07/89 ad 18/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/07/89 ad 18/05/89--------- £ si 98@1=98 £ ic 2/100
06 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1989 353 Location of register of members
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Request DocumentLocation of register of members
06 Jul 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 May 1989 CERTNM Company name changed chieflease LIMITED\certificate issued on 17/05/89
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Request DocumentCompany name changed chieflease LIMITED\certificate issued on 17/05/89