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SIDDALL & COMPANY LIMITED

Company number 02561319

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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)
11 Apr 1998 AA Full accounts made up to 31 December 1997
01 Dec 1997 363s Return made up to 22/11/97; full list of members
01 Dec 1997 363(288) Director's particulars changed
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23 Oct 1997 AA Full accounts made up to 31 December 1996
17 Sep 1997 288b Director resigned
19 Dec 1996 88(2)R Ad 02/12/96--------- £ si 10210@1=10210 £ ic 100000/110210
19 Dec 1996 88(3) Particulars of contract relating to shares
19 Dec 1996 88(2)R Ad 02/12/96--------- £ si 99000@1=99000 £ ic 1000/100000
10 Dec 1996 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
10 Dec 1996 363s Return made up to 22/11/96; full list of members
10 Dec 1996 363(288) Director's particulars changed
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21 Aug 1996 MA Memorandum and Articles of Association
21 Aug 1996 123 Nc inc already adjusted 16/01/96
21 Aug 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
21 Aug 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Aug 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 May 1996 AA Full accounts made up to 31 December 1995
04 Dec 1995 363s Return made up to 22/11/95; full list of members
04 Dec 1995 363(288) Secretary resigned
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04 Apr 1995 AA Full accounts made up to 31 December 1994
14 Jan 1995 288 New secretary appointed;director resigned
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11 Dec 1994 363s Return made up to 22/11/94; full list of members
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05 Sep 1994 288 New director appointed
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14 Jun 1994 AA Full accounts made up to 31 December 1993
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09 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions