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SI CORPORATE MEMBER LIMITED

Company number 02820301

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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)
21 Jan 1994 395 Particulars of mortgage/charge
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21 Jan 1994 395 Particulars of mortgage/charge
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12 Jan 1994 395 Particulars of mortgage/charge
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11 Jan 1994 288 Director resigned;new director appointed
08 Jan 1994 395 Particulars of mortgage/charge
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05 Jan 1994 288 Secretary resigned;new secretary appointed
05 Jan 1994 288 Director resigned;new director appointed
05 Jan 1994 88(2) Ad 10/12/93--------- £ si 1999998@1=1999998 £ ic 2/2000000
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Request DocumentAd 10/12/93--------- £ si 1999998@1=1999998 £ ic 2/2000000
10 Dec 1993 MEM/ARTS Memorandum and Articles of Association
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1993 224 Accounting reference date notified as 31/12
10 Dec 1993 287 Registered office changed on 10/12/93 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 10/12/93 from: 21 holborn viaduct london EC1A 2DY
24 Nov 1993 CERTNM Company name changed matchsent company LIMITED\certificate issued on 25/11/93
07 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1993 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 Jul 1993 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 Jul 1993 287 Registered office changed on 07/07/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/07/93 from: 2 baches street london N1 6UB
21 May 1993 NEWINC Incorporation