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DE LA RUE SCANDINAVIA LIMITED

Company number 02636802

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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)
13 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Aug 1993 363x Return made up to 01/08/93; full list 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 01/08/93; full list of members
13 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Aug 1992 363x Return made up to 12/08/92; full list of members
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Request DocumentReturn made up to 12/08/92; full list of members
17 Mar 1992 287 Registered office changed on 17/03/92 from: 3-5 burlington gardens london wia 1DL
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Request DocumentRegistered office changed on 17/03/92 from: 3-5 burlington gardens london wia 1DL
04 Dec 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
03 Dec 1991 287 Registered office changed on 03/12/91 from: 21/27 city road cardiff south glamorgan CF2 3BJ
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Request DocumentRegistered office changed on 03/12/91 from: 21/27 city road cardiff south glamorgan CF2 3BJ
03 Dec 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
03 Dec 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
03 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1991 123 £ nc 100/1000 17/10/91
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Request Document£ nc 100/1000 17/10/91
24 Oct 1991 CERTNM Company name changed severnside 248 LIMITED\certificate issued on 25/10/91
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Request DocumentCompany name changed severnside 248 LIMITED\certificate issued on 25/10/91
24 Oct 1991 CERTNM Company name changed\certificate issued on 24/10/91
12 Aug 1991 NEWINC Incorporation