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SWEDISH MATCH UK SALES LIMITED

Company number 02415502

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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)
24 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 May 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1990 363 Return made up to 06/07/90; full list of members
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Request DocumentReturn made up to 06/07/90; full list of members
25 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Nov 1989 287 Registered office changed on 30/11/89 from: c/o stringer saul marcol house 293 regent street london, W1R 7PD
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Request DocumentRegistered office changed on 30/11/89 from: c/o stringer saul marcol house 293 regent street london, W1R 7PD
30 Nov 1989 88(2)R Ad 01/11/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 01/11/89--------- £ si 2@1=2 £ ic 2/4
30 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Oct 1989 CERTNM Company name changed codemate LIMITED\certificate issued on 31/10/89
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Request DocumentCompany name changed codemate LIMITED\certificate issued on 31/10/89
19 Oct 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Oct 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Oct 1989 287 Registered office changed on 16/10/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 16/10/89 from: classic house 174-180 old street london EC1V 9BP
16 Oct 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
22 Aug 1989 NEWINC Incorporation