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SOMFY LIMITED

Company number 02429938

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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)
22 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1994 363s Return made up to 06/10/94; full list of members
  • 363(287) ‐ Registered office changed on 26/10/94
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19 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
06 Feb 1994 288 Director resigned
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18 Oct 1993 363s Return made up to 06/10/93; no change of members
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Request DocumentReturn made up to 06/10/93; no change of members
23 Apr 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
14 Jan 1993 AUD Auditor's resignation
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08 Jan 1993 AUD Auditor's resignation
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16 Nov 1992 363s Return made up to 06/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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27 Aug 1992 AA Full accounts made up to 31 December 1991
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19 Dec 1991 363b Return made up to 06/10/91; full list of members
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Request DocumentReturn made up to 06/10/91; full list of members
13 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Feb 1991 123 Nc inc already adjusted 12/11/89
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Request DocumentNc inc already adjusted 12/11/89
20 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Feb 1991 MEM/ARTS Memorandum and Articles of Association
21 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1990 288 Director resigned;new director appointed
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21 Jan 1990 288 Secretary resigned;new secretary appointed
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21 Jan 1990 287 Registered office changed on 21/01/90 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 21/01/90 from: 2,baches street london N1 6UB
21 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jan 1990 CERTNM Company name changed tagmed LIMITED\certificate issued on 16/01/90
12 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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