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SIDEZONE LIMITED

Company number 02803363

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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 Mar 1997 363a Return made up to 25/03/97; full list of members
21 Nov 1996 AA Full accounts made up to 31 March 1996
28 Mar 1996 363x Return made up to 25/03/96; full list of members
28 Mar 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Mar 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Mar 1996 AA Full accounts made up to 31 March 1995
15 Jan 1996 288 Secretary resigned;new secretary appointed
13 Nov 1995 287 Registered office changed on 13/11/95 from: 320/330 walmar house 296 regent street london W1R 5HB
21 Apr 1995 363s Return made up to 25/03/95; no change of members
04 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
04 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Jan 1995 88(2)R Ad 20/12/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/12/94--------- £ si 98@1=98 £ ic 2/100
13 Jan 1995 363a Return made up to 25/03/94; full list of members; amend
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Request DocumentReturn made up to 25/03/94; full list of members; amend
20 Jul 1994 363s Return made up to 25/03/94; full list of members
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Request DocumentReturn made up to 25/03/94; full list of members
07 Oct 1993 287 Registered office changed on 07/10/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 07/10/93 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Oct 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Oct 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
17 May 1993 MA Memorandum and Articles of Association
17 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation