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SIPFLEET LIMITED

Company number 02380848

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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)
13 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 1994 AA Full accounts made up to 1 May 1993
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06 Jun 1993 363s Return made up to 08/05/93; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/05/93; full list of members
28 Feb 1993 AA Full accounts made up to 1 May 1992
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Request DocumentFull accounts made up to 1 May 1992
10 Nov 1992 363b Return made up to 08/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/05/92; no change of members
13 Aug 1992 AA Full accounts made up to 1 May 1991
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Request DocumentFull accounts made up to 1 May 1991
13 Aug 1992 AA Full accounts made up to 1 May 1990
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Request DocumentFull accounts made up to 1 May 1990
06 Jul 1992 363b Return made up to 08/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/05/91; no change of members
06 Jul 1992 363a Return made up to 08/05/90; full list of members
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Request DocumentReturn made up to 08/05/90; full list of members
28 Apr 1992 287 Registered office changed on 28/04/92 from: 1 cyprus road attleborough norfolk NR17 2EF
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Request DocumentRegistered office changed on 28/04/92 from: 1 cyprus road attleborough norfolk NR17 2EF
28 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Apr 1992 288 Secretary resigned
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28 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1992 288 Director resigned
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22 Jun 1989 PUC 2 Wd 19/06/89 ad 05/06/89--------- £ si 8@1=8 £ ic 2/10
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Request DocumentWd 19/06/89 ad 05/06/89--------- £ si 8@1=8 £ ic 2/10
22 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Jun 1989 224 Accounting reference date notified as 01/05
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Request DocumentAccounting reference date notified as 01/05
12 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jun 1989 287 Registered office changed on 02/06/89 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 02/06/89 from: 70/74 city road london EC1Y 2DQ
08 May 1989 NEWINC Incorporation