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INDALO LIMITED

Company number 02570288

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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
06 Oct 1994 AA Full group accounts made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 28 February 1994
14 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1994 363s Return made up to 21/12/93; full list of members
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Request DocumentReturn made up to 21/12/93; full list of members
05 Oct 1993 AA Full accounts made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1993
04 Jan 1993 363s Return made up to 21/12/92; full list of members
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Request DocumentReturn made up to 21/12/92; full list of members
04 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 1992 AA Accounts made up to 31 January 1992
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Request DocumentAccounts made up to 31 January 1992
09 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 May 1992 225(1) Accounting reference date extended from 31/01 to 28/02
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Request DocumentAccounting reference date extended from 31/01 to 28/02
17 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1992 88(2)R Ad 27/02/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 27/02/92--------- £ si 99998@1=99998 £ ic 2/100000
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1992 363b Return made up to 21/12/91; full list of members
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Request DocumentReturn made up to 21/12/91; full list of members
29 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
29 Jan 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
15 Jan 1991 CERTNM Company name changed flexmatic LIMITED\certificate issued on 16/01/91
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Request DocumentCompany name changed flexmatic LIMITED\certificate issued on 16/01/91
15 Jan 1991 CERTNM Company name changed\certificate issued on 15/01/91
13 Jan 1991 287 Registered office changed on 13/01/91 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/01/91 from: classic house 174-180 old street london EC1V 9BP
21 Dec 1990 NEWINC Incorporation