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ALBARAKAH TRADE-LINK (UK) LIMITED

Company number 02559849

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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)
12 Aug 1992 287 Registered office changed on 12/08/92 from: c/o thomas mallam solicitors 126 high street oxford OX1 4DG
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Request DocumentRegistered office changed on 12/08/92 from: c/o thomas mallam solicitors 126 high street oxford OX1 4DG
29 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jan 1992 88(2)R Ad 10/01/92--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 10/01/92--------- £ si 1@1=1 £ ic 2/3
23 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1992 AA Accounts for a dormant company made up to 30 November 1991
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Request DocumentAccounts for a dormant company made up to 30 November 1991
23 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Nov 1991 363b Return made up to 19/11/91; full list of members
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Request DocumentReturn made up to 19/11/91; full list of members
12 Nov 1991 CERTNM Company name changed sinjab and co LIMITED\certificate issued on 13/11/91
19 Sep 1991 CERTNM Company name changed staple attraction LIMITED\certificate issued on 20/09/91
11 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
24 Apr 1991 287 Registered office changed on 24/04/91 from: c/o rm company services LIMITED 3RD floor, 124-130 tabernacle st london EC2A 4SD
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Request DocumentRegistered office changed on 24/04/91 from: c/o rm company services LIMITED 3RD floor, 124-130 tabernacle st london EC2A 4SD
19 Nov 1990 NEWINC Incorporation
12 Nov 1990 NEWINC Incorporation