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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)
11 Jul 1991 123 Nc inc already adjusted 17/06/91
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Request DocumentNc inc already adjusted 17/06/91
11 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1991 363a Return made up to 19/01/91; full list of members
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Request DocumentReturn made up to 19/01/91; full list of members
28 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1991 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
16 Jan 1991 287 Registered office changed on 16/01/91 from: netherton road wishaw lanarkshire scotland
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Request DocumentRegistered office changed on 16/01/91 from: netherton road wishaw lanarkshire scotland
14 Dec 1990 MA Memorandum and Articles of Association
13 Nov 1990 SA Statement of affairs
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Request DocumentStatement of affairs
13 Nov 1990 88(2)O Ad 30/04/90--------- £ si 599577@1
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Request DocumentAd 30/04/90--------- £ si 599577@1
06 Nov 1990 88(2)P Ad 30/04/90--------- £ si 599577@1=599577 £ ic 4500002/5099579
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Request DocumentAd 30/04/90--------- £ si 599577@1=599577 £ ic 4500002/5099579
01 Nov 1990 88(2)R Ad 16/10/90--------- £ si 4500000@1=4500000 £ ic 2/4500002
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 16/10/90--------- £ si 4500000@1=4500000 £ ic 2/4500002
01 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
01 Nov 1990 123 £ nc 599579/5099579 16/10/90
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Request Document£ nc 599579/5099579 16/10/90
19 Oct 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1990 287 Registered office changed on 27/04/90 from: rutland house 148 edmund street birmingham B3 2JR
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Request DocumentRegistered office changed on 27/04/90 from: rutland house 148 edmund street birmingham B3 2JR
27 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Apr 1990 123 £ nc 1000/599579 20/04/90
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Request Document£ nc 1000/599579 20/04/90
22 Feb 1990 CERTNM Company name changed bindcoast LIMITED\certificate issued on 23/02/90
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Request DocumentCompany name changed bindcoast LIMITED\certificate issued on 23/02/90
22 Feb 1990 CERTNM Company name changed\certificate issued on 22/02/90
01 Feb 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
01 Feb 1990 287 Registered office changed on 01/02/90 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 01/02/90 from: bridge house 181 queen victoria street london EC4V 4DD
19 Jan 1990 NEWINC Incorporation