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SALBELL HOLDINGS LIMITED

Company number 02851502

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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 Jul 1998 AA Full accounts made up to 30 September 1997
06 Oct 1997 363s Return made up to 08/09/97; full list of members
29 Jul 1997 AA Full accounts made up to 30 September 1996
12 Dec 1996 363a Return made up to 08/09/96; no change of members
29 Apr 1996 AA Full accounts made up to 30 September 1995
29 Sep 1995 288 Secretary resigned
29 Sep 1995 363s Return made up to 08/09/95; no change of members
28 Jun 1995 AA Accounts for a small company made up to 30 September 1994
14 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1994 363s Return made up to 08/09/94; full list of members
  • 363(287) ‐ Registered office changed on 14/10/94
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Request DocumentReturn made up to 08/09/94; full list of members
07 Jan 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
22 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1993 CERTNM Company name changed profileterm LIMITED\certificate issued on 16/12/93
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Request DocumentCompany name changed profileterm LIMITED\certificate issued on 16/12/93
15 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1993 287 Registered office changed on 15/12/93 from: 15 harwood court riverside park industrial estate middlesborough cleveland TS2 1PU
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Request DocumentRegistered office changed on 15/12/93 from: 15 harwood court riverside park industrial estate middlesborough cleveland TS2 1PU
10 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Dec 1993 123 £ nc 100/5000 26/11/93
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Request Document£ nc 100/5000 26/11/93
10 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1993 287 Registered office changed on 10/12/93 from: princess buildings 7 queen st newcatle upon tyne NE1 3XL
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Request DocumentRegistered office changed on 10/12/93 from: princess buildings 7 queen st newcatle upon tyne NE1 3XL
08 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation