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SVEDALA LIMITED

Company number 02461517

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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)
12 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1993 88(2)P Ad 31/12/92--------- £ si 5@1
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Request DocumentAd 31/12/92--------- £ si 5@1
28 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
21 Oct 1993 88(2)P Ad 31/12/92--------- £ si 5@1
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Request DocumentAd 31/12/92--------- £ si 5@1
07 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Mar 1993 287 Registered office changed on 03/03/93 from: 190 strand london WC2R 1JN
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Request DocumentRegistered office changed on 03/03/93 from: 190 strand london WC2R 1JN
03 Mar 1993 123 £ nc 10000000/10000100 22/12/92
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Request Document£ nc 10000000/10000100 22/12/92
17 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Feb 1993 363x Return made up to 19/01/93; full list of members
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Request DocumentReturn made up to 19/01/93; full list of members
20 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Feb 1992 363x Return made up to 19/01/92; full list of members
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Request DocumentReturn made up to 19/01/92; full list of members
09 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jul 1991 MA Memorandum and Articles of Association
29 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
11 Jul 1991 88(2)R Ad 17/06/91--------- £ si 4900421@1=4900421 £ ic 5099579/10000000
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Request DocumentAd 17/06/91--------- £ si 4900421@1=4900421 £ ic 5099579/10000000