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SDM ASSOCIATES LIMITED

Company number 02686452

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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)
24 Mar 1996 288 New director appointed
24 Mar 1996 88(2)R Ad 19/03/96--------- £ si 400000@1=400000 £ ic 100000/500000
24 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Mar 1996 123 £ nc 100000/500000 19/03/96
11 Mar 1996 363s Return made up to 11/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 1995 88(2)R Ad 17/07/92--------- £ si 99998@1
28 Feb 1995 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
16 Feb 1995 363s Return made up to 11/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 May 1994 CERTNM Company name changed royal stafford fine china limite d\certificate issued on 31/05/94
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Request DocumentCompany name changed royal stafford fine china limite d\certificate issued on 31/05/94
25 Mar 1994 363s Return made up to 11/02/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 11/02/94; no change of members
15 Mar 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
04 Mar 1993 363s Return made up to 11/02/93; full list of members
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Request DocumentReturn made up to 11/02/93; full list of members
17 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Oct 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
08 Sep 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
08 Sep 1992 123 £ nc 100/100000 17/07/92
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Request Document£ nc 100/100000 17/07/92
10 Jul 1992 CERTNM Company name changed k & s (170) LIMITED\certificate issued on 13/07/92
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Request DocumentCompany name changed k & s (170) LIMITED\certificate issued on 13/07/92
10 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed