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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)
13 May 1991 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Feb 1991 288 New director appointed
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28 Feb 1991 123 £ nc 100/2000000 31/12/90
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Request Document£ nc 100/2000000 31/12/90
28 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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28 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Dec 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Dec 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Dec 1990 288 New director appointed
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06 Dec 1990 287 Registered office changed on 06/12/90 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 06/12/90 from: 31 corsham street london N1 6DR
17 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation