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SEDDING (NO.3) LIMITED

Company number 01317074

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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)
11 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Jul 1993 363s Return made up to 20/06/93; no change of members
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Request DocumentReturn made up to 20/06/93; no change of members
30 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Sep 1992 363s Return made up to 20/09/92; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 20/09/92; no change of members
02 Mar 1992 287 Registered office changed on 02/03/92 from: unit 10 blackwater way trading estate aldershot hants GU12 4DJ
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Request DocumentRegistered office changed on 02/03/92 from: unit 10 blackwater way trading estate aldershot hants GU12 4DJ
03 Dec 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
27 Sep 1991 363x Return made up to 20/09/91; full list of members
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Request DocumentReturn made up to 20/09/91; full list of members
12 Aug 1991 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
06 Aug 1991 88(2)R Ad 16/07/91--------- £ si 70000@1=70000 £ ic 5000/75000
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Request DocumentAd 16/07/91--------- £ si 70000@1=70000 £ ic 5000/75000
06 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Aug 1991 123 £ nc 5000/75000 16/07/91
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Request Document£ nc 5000/75000 16/07/91
24 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
11 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jan 1991 363 Return made up to 20/09/90; full list of members
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Request DocumentReturn made up to 20/09/90; full list of members
18 Jan 1991 353 Location of register of members
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Request DocumentLocation of register of members
07 Jan 1991 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
29 Jan 1990 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
12 Dec 1989 AA Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989