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SAI AUTOMOTIVE FRADLEY LTD

Company number 02433456

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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Jun 1994 AA Full accounts made up to 31 December 1993
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07 Oct 1993 363s Return made up to 30/09/93; no change of members
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21 Jun 1993 AA Full accounts made up to 31 December 1992
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26 Nov 1992 AA Full accounts made up to 31 December 1991
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26 Nov 1992 363s Return made up to 17/10/92; full list of members
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Request DocumentReturn made up to 17/10/92; full list of members
05 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1992 CERTNM Company name changed allibert (U.K.) LIMITED\certificate issued on 04/08/92
02 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1992 288 Director resigned;new director appointed
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02 Feb 1992 288 New secretary appointed
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02 Feb 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Feb 1992 288 Director resigned
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20 Dec 1991 363b Return made up to 17/10/91; no change of members
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Request DocumentReturn made up to 17/10/91; no change of members
11 Dec 1991 288 Secretary's particulars changed;director's particulars changed
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29 Jul 1991 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
10 Jul 1991 363a Return made up to 04/05/91; full list of members
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04 Jun 1991 AA Full accounts made up to 31 December 1990
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03 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1990 88(2)R Ad 29/12/89--------- £ si 98@1=98 £ ic 2/100
10 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1990 123 £ nc 100/3000000 18/12/89
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Request Document£ nc 100/3000000 18/12/89
10 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12