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ZEDRA FIDUCIARY SERVICES (UK) LIMITED

Company number 02362041

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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)
17 Mar 1994 AA Full accounts made up to 31 December 1993
21 Feb 1994 288 New director appointed
15 Apr 1993 AA Full accounts made up to 31 December 1992
15 Apr 1993 363x Return made up to 12/03/93; no change of members
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10 Feb 1993 288 New secretary appointed
04 Feb 1993 288 Secretary resigned
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18 Aug 1992 288 New director appointed
20 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1992 288 Director resigned
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16 Jun 1992 AA Full accounts made up to 31 December 1991
17 Mar 1992 363x Return made up to 12/03/92; full list of members
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Request DocumentReturn made up to 12/03/92; full list of members
23 Aug 1991 88(2)R Ad 19/08/91--------- £ si 500000@1=500000 £ ic 350002/850002
23 Aug 1991 123 £ nc 500000/1000000 19/08/91
26 Jul 1991 AA Full accounts made up to 31 December 1990
25 Mar 1991 363x Return made up to 13/03/91; full list of members
21 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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28 Sep 1990 AA Full accounts made up to 31 December 1989
28 Aug 1990 288 Secretary resigned
28 Aug 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jul 1990 363 Return made up to 26/03/90; full list of members
31 May 1990 88(2)R Ad 26/04/90--------- £ si 100000@1=100000 £ ic 250002/350002
31 May 1990 123 £ nc 251000/500000 26/04/90
01 Nov 1989 88(2) Ad 11/09/89--------- £ si 250000@1=250000 £ ic 2/250002
02 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions