- Company Overview for SVEDALA LIMITED (02461517)
- Filing history for SVEDALA LIMITED (02461517)
- People for SVEDALA LIMITED (02461517)
- Insolvency for SVEDALA LIMITED (02461517)
- More for SVEDALA LIMITED (02461517)
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) |
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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
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Request DocumentResolutions |
11 Jul 1991 | RESOLUTIONS |
Resolutions
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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
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Request DocumentAd 16/10/90--------- £ si 4500000@1=4500000 £ ic 2/4500002 |
01 Nov 1990 | RESOLUTIONS |
Resolutions
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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
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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 |