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SUITFLOW LIMITED

Company number 02499278

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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 Sep 1997 288a New director appointed
03 Sep 1997 288a New secretary appointed
11 Apr 1997 AA Full accounts made up to 31 December 1996
07 Mar 1997 363s Return made up to 28/02/97; no change of members
22 May 1996 AA Full accounts made up to 31 December 1995
14 Mar 1996 363s Return made up to 29/02/96; no change of members
28 Jun 1995 403a Declaration of satisfaction of mortgage/charge
19 Apr 1995 363s Return made up to 28/03/95; full list of members
18 Apr 1995 AA Full accounts made up to 31 December 1994
27 Mar 1995 287 Registered office changed on 27/03/95 from: centurion way meridian business park leicester le 2WH
14 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Dec 1994 CERTNM Company name changed copper cable company LIMITED\certificate issued on 09/12/94
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Request DocumentCompany name changed copper cable company LIMITED\certificate issued on 09/12/94
01 Dec 1994 88(2)R Ad 30/12/93--------- £ si 1000000@1
08 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Apr 1994 363s Return made up to 28/03/94; full list of members
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Request DocumentReturn made up to 28/03/94; full list of members
11 Mar 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Mar 1994 88(2)R Ad 30/12/93--------- £ si 1000000@1=1000000 £ ic 898000/1898000
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Request DocumentAd 30/12/93--------- £ si 1000000@1=1000000 £ ic 898000/1898000
25 Jan 1994 88(2)R Ad 16/12/93--------- £ si 105000@1=105000 £ ic 793000/898000
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Request DocumentAd 16/12/93--------- £ si 105000@1=105000 £ ic 793000/898000
25 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions