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SDL LIMITED

Company number 02675207

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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)
16 Mar 1994 363s Return made up to 06/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 06/01/94; no change of members
18 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Apr 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
19 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Mar 1993 AA Accounts for a small company made up to 31 December 1992
09 Mar 1993 363s Return made up to 06/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 06/01/93; full list of members
29 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1992 88(2)R Ad 02/10/92--------- £ si 47348@1=47348 £ ic 2/47350
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Request DocumentAd 02/10/92--------- £ si 47348@1=47348 £ ic 2/47350
31 Oct 1992 123 Nc inc already adjusted 30/09/92
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Request DocumentNc inc already adjusted 30/09/92
26 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Oct 1992 CERTNM Company name changed software & documentation localis ation LIMITED\certificate issued on 26/10/92
21 Oct 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1992 287 Registered office changed on 04/03/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 04/03/92 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Feb 1992 CERTNM Company name changed bowedge LIMITED\certificate issued on 07/02/92
06 Jan 1992 NEWINC Incorporation