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SOCLEAR NOMINEES LIMITED

Company number 02440937

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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)
03 Jul 1991 225(1) Accounting reference date shortened from 31/12 to 26/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 26/04
18 Jun 1991 287 Registered office changed on 18/06/91 from: 113 bute street cardiff CF1 1QS
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Request DocumentRegistered office changed on 18/06/91 from: 113 bute street cardiff CF1 1QS
18 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
06 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jun 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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21 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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18 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Mar 1990 287 Registered office changed on 07/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/03/90 from: 2 baches street london N1 6UB
07 Mar 1990 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
02 Mar 1990 CERTNM Company name changed filerule LIMITED\certificate issued on 05/03/90
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Request DocumentCompany name changed filerule LIMITED\certificate issued on 05/03/90
28 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation