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LE SHARK LIMITED

Company number 02556471

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
05 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
20 May 1994 288 New director appointed
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Request DocumentNew director appointed
20 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1994 363s Return made up to 08/11/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 08/11/93; full list of members
13 May 1993 AA Group accounts for a small company made up to 31 December 1992
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Request DocumentGroup accounts for a small company made up to 31 December 1992
24 Nov 1992 363s Return made up to 08/11/92; full list of members
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Request DocumentReturn made up to 08/11/92; full list of members
01 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Apr 1992 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
03 Dec 1991 363b Return made up to 08/11/91; full list of members
16 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1991 88(2)R Ad 11/04/91--------- £ si 499998@1=499998 £ ic 2/500000
08 Oct 1991 123 Nc inc already adjusted 11/04/91
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Request DocumentNc inc already adjusted 11/04/91
08 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 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
18 Dec 1990 287 Registered office changed on 18/12/90 from: 373 cambridge heath rd london E2 9RA
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Request DocumentRegistered office changed on 18/12/90 from: 373 cambridge heath rd london E2 9RA