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SL (PREDECESSORS)

Company number 02753846

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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)
27 Jan 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jan 1993 CERTNM Company name changed foray 480 LIMITED\certificate issued on 22/01/93
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Request DocumentCompany name changed foray 480 LIMITED\certificate issued on 22/01/93
19 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Jan 1993 88(2)R Ad 23/12/92--------- £ si 199998@1=199998 £ ic 4600002/4800000
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Request DocumentAd 23/12/92--------- £ si 199998@1=199998 £ ic 4600002/4800000
11 Jan 1993 88(2)R Ad 23/12/92--------- £ si 4600000@1=4600000 £ ic 2/4600002
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Request DocumentAd 23/12/92--------- £ si 4600000@1=4600000 £ ic 2/4600002
11 Jan 1993 123 £ nc 1000/9800000 22/12/92
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Request Document£ nc 1000/9800000 22/12/92
11 Jan 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jan 1993 395 Particulars of mortgage/charge
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09 Dec 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
09 Dec 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
09 Dec 1992 287 Registered office changed on 09/12/92 from: 14 fletcher gate nottingham NG1 2FX
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Request DocumentRegistered office changed on 09/12/92 from: 14 fletcher gate nottingham NG1 2FX
07 Oct 1992 NEWINC Incorporation
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