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SKAGEN HOLDINGS UK LIMITED

Company number 02382336

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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)
02 May 1990 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1990 SA Statement of affairs
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Request DocumentStatement of affairs
14 Mar 1990 88(2)O Ad 31/08/89--------- £ si 998998@1
08 Mar 1990 88(2)P Ad 31/08/89--------- £ si 998998@1=998998 £ ic 2/999000
21 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Oct 1989 123 Nc inc already adjusted
27 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Sep 1989 MEM/ARTS Memorandum and Articles of Association
01 Sep 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Aug 1989 CERTNM Company name changed hoveteam LIMITED\certificate issued on 24/08/89
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Request DocumentCompany name changed hoveteam LIMITED\certificate issued on 24/08/89
23 Aug 1989 CERTNM Company name changed\certificate issued on 23/08/89
10 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1989 287 Registered office changed on 10/07/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/07/89 from: 2 baches street london N1 6UB
10 May 1989 NEWINC Incorporation