- Company Overview for BRITISH SUGAR (OVERSEAS) LIMITED (02400085)
- Filing history for BRITISH SUGAR (OVERSEAS) LIMITED (02400085)
- People for BRITISH SUGAR (OVERSEAS) LIMITED (02400085)
- More for BRITISH SUGAR (OVERSEAS) LIMITED (02400085)
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) |
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13 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jan 1991 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
22 Jan 1991 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
22 Jan 1991 | 318 |
Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda |
22 Jan 1991 | 190 |
Location of debenture register
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Request DocumentLocation of debenture register |
22 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Jan 1991 | 287 |
Registered office changed on 22/01/91 from: p o box 26 oundle road peterborough PE2 9QU
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Request DocumentRegistered office changed on 22/01/91 from: p o box 26 oundle road peterborough PE2 9QU |
15 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1991 | 88(2)R | Ad 28/12/90--------- £ si 1481563@1=1481563 £ ic 2/1481565 | |
15 Jan 1991 | 123 |
£ nc 100/1481565 28/12/90
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Request Document£ nc 100/1481565 28/12/90 |
25 May 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Oct 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Oct 1989 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
04 Oct 1989 | 287 |
Registered office changed on 04/10/89 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 04/10/89 from: 110 whitchurch rd cardiff CF4 3LY |
12 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Sep 1989 | CERTNM |
Company name changed signburt LIMITED\certificate issued on 11/09/89
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Request DocumentCompany name changed signburt LIMITED\certificate issued on 11/09/89 |
08 Sep 1989 | CERTNM | Company name changed\certificate issued on 08/09/89 | |
03 Jul 1989 | NEWINC | Incorporation |