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ALFA LAVAL 2000

Company number 02549285

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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)
07 Oct 1996 288a New director appointed
28 Jul 1996 244 Delivery ext'd 3 mth 31/12/95
31 May 1996 288 Secretary resigned
31 May 1996 288 Secretary resigned
31 May 1996 288 New secretary appointed
11 Mar 1996 288 New secretary appointed
11 Mar 1996 288 Secretary resigned
02 Feb 1996 AA Full accounts made up to 31 December 1994
16 Jan 1996 288 Director resigned
16 Jan 1996 288 New director appointed
23 Oct 1995 363x Return made up to 17/10/95; full list of members
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07 Jun 1995 244 Delivery ext'd 3 mth 31/12/94
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09 Feb 1995 288 New director appointed
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23 Jan 1995 288 Director resigned
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16 Jan 1995 AA Full accounts made up to 31 December 1993
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24 Oct 1994 363x Return made up to 17/10/94; full list of members
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16 May 1994 244 Delivery ext'd 3 mth 31/12/93
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08 Apr 1994 287 Registered office changed on 08/04/94 from: chichester house 278/282 high holborn london WC1V 7HA
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Request DocumentRegistered office changed on 08/04/94 from: chichester house 278/282 high holborn london WC1V 7HA
26 Feb 1994 AA Full accounts made up to 31 December 1992
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21 Dec 1993 288 Director resigned
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10 Nov 1993 363x Return made up to 17/10/93; full list of members
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15 Oct 1993 CERTNM Company name changed drayholme LIMITED\certificate issued on 18/10/93
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Request DocumentCompany name changed drayholme LIMITED\certificate issued on 18/10/93
14 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Sep 1993 123 £ nc 3047000/3500000 30/07/93
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Request Document£ nc 3047000/3500000 30/07/93