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SOVCOMFLOT (UK) LTD

Company number 02700093

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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)
31 Mar 1994 363s Return made up to 24/03/94; no change of members
  • 363(288) ‐ Director resigned
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 24/03/94; no change of members
01 Jul 1993 AA Full accounts made up to 31 December 1992
18 May 1993 363s Return made up to 24/03/93; full list of members
  • 363(287) ‐ Registered office changed on 18/05/93
10 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jan 1993 88(2)R Ad 24/12/92--------- £ si 24998@1=24998 £ ic 2/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/12/92--------- £ si 24998@1=24998 £ ic 2/25000
10 Jan 1993 123 £ nc 100/100000 24/12/92
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Request Document£ nc 100/100000 24/12/92
12 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1992 288 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 DocumentDirector resigned;new director appointed
07 Apr 1992 288 Secretary's particulars changed;secretary 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's particulars changed;secretary resigned;new director appointed
07 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Apr 1992 224 Accounting reference date notified as 31/12
24 Mar 1992 NEWINC Incorporation