- Company Overview for SUNQUICK (UK) LIMITED (02560210)
- Filing history for SUNQUICK (UK) LIMITED (02560210)
- People for SUNQUICK (UK) LIMITED (02560210)
- Charges for SUNQUICK (UK) LIMITED (02560210)
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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) |
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23 Dec 1993 | 363s |
Return made up to 20/11/93; no change of members
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|
Request DocumentReturn made up to 20/11/93; no change of members |
24 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
03 Jul 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
01 Dec 1992 | 363s |
Return made up to 20/11/92; no change of members
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Request DocumentReturn made up to 20/11/92; no change of members |
01 Dec 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
30 Jul 1992 | 88(2)R |
Ad 15/07/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 15/07/92--------- £ si 998@1=998 £ ic 2/1000 |
31 Mar 1992 | 363b |
Return made up to 20/11/91; full list of members
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Request DocumentReturn made up to 20/11/91; full list of members |
05 Sep 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Jan 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jan 1991 | CERTNM |
Company name changed returntake LIMITED\certificate issued on 03/01/91
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Request DocumentCompany name changed returntake LIMITED\certificate issued on 03/01/91 |
21 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Dec 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Dec 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Dec 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Dec 1990 | 287 |
Registered office changed on 17/12/90 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 17/12/90 from: 2 baches st london N1 6UB |
17 Dec 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
20 Nov 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |