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SCEPTRE MANAGEMENT LIMITED

Company number 02441507

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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)
08 Jul 1993 AA Full accounts made up to 30 April 1993
06 Jun 1993 363s Return made up to 31/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/93; no change of members
18 Sep 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Jul 1992 AA Full accounts made up to 30 April 1992
03 Jul 1992 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
05 Jun 1992 363s Return made up to 31/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/92; no change of members
21 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Aug 1991 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Aug 1991 123 £ nc 50000/250000 02/07/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 50000/250000 02/07/91
17 Jul 1991 AA Accounts for a small company made up to 30 April 1991
14 Jun 1991 363a Return made up to 31/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/91; full list of members
11 Jun 1991 88(2)R Ad 17/01/90--------- £ si 1998@1=1998 £ ic 48002/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/01/90--------- £ si 1998@1=1998 £ ic 48002/50000
18 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1990 88(2)R Ad 06/02/90--------- £ si 48000@1=48000 £ ic 2/48002
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Request DocumentAd 06/02/90--------- £ si 48000@1=48000 £ ic 2/48002
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Mar 1990 123 £ nc 2000/50000 19/01/90
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Request Document£ nc 2000/50000 19/01/90
16 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1990 224 Accounting reference date notified as 30/04
27 Nov 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
27 Nov 1989 287 Registered office changed on 27/11/89 from: victoria house 25 victoria street liverpool L1 6BD
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Request DocumentRegistered office changed on 27/11/89 from: victoria house 25 victoria street liverpool L1 6BD
09 Nov 1989 NEWINC Incorporation