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STARKEY LABORATORIES LIMITED

Company number 02691952

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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)
29 Jul 1994 SA Statement of affairs
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Request DocumentStatement of affairs
29 Jul 1994 88(2)O Ad 10/05/94--------- £ si 50000@1
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Request DocumentAd 10/05/94--------- £ si 50000@1
19 May 1994 88(2)P Ad 10/05/94--------- £ si 50000@1=50000 £ ic 100/50100
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Request DocumentAd 10/05/94--------- £ si 50000@1=50000 £ ic 100/50100
19 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 May 1994 363s Return made up to 28/02/94; no change of members
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Request DocumentReturn made up to 28/02/94; no change of members
26 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 May 1993 363a Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
29 Jan 1993 CERTNM Company name changed fleetness 155 LIMITED\certificate issued on 01/02/93
08 Jan 1993 288 New secretary appointed
08 Jan 1993 287 Registered office changed on 08/01/93 from: 41 spring gardens manchester M2 2BB
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Request DocumentRegistered office changed on 08/01/93 from: 41 spring gardens manchester M2 2BB
26 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Oct 1992 88(2)R Ad 21/08/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/08/92--------- £ si 98@1=98 £ ic 2/100
15 Oct 1992 288 Director resigned;new director appointed
15 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1992 NEWINC Incorporation