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SUNQUICK (UK) LIMITED

Company number 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)
23 Dec 1993 363s Return made up to 20/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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