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SIDEROLE LIMITED

Company number 02380033

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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)
23 Oct 1991 363a Return made up to 04/05/91; full list of members
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Request DocumentReturn made up to 04/05/91; full list of members
10 Jul 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
25 Apr 1991 363a Return made up to 31/12/90; full list of members
05 Sep 1990 288 Secretary resigned
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Request DocumentSecretary resigned
03 Sep 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 May 1990 288 New director appointed
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Request DocumentNew director appointed
11 May 1990 88(2)R Ad 09/04/90--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 09/04/90--------- £ si 24998@1=24998 £ ic 2/25000
08 Sep 1989 287 Registered office changed on 08/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/09/89 from: 2 baches street london N1 6UB
08 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Sep 1989 MEM/ARTS Memorandum and Articles of Association
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 May 1989 NEWINC Incorporation
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Request DocumentIncorporation