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SBJ HOLDINGS LIMITED

Company number 01660078

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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)
03 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jun 1993 288 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 DocumentNew director appointed
03 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1993 288 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 DocumentNew director appointed
08 Jan 1993 288 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 DocumentNew director appointed
24 Nov 1992 SA Statement of affairs
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Request DocumentStatement of affairs
24 Nov 1992 88(2)O Ad 06/10/92--------- £ si 92310@.1
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Request DocumentAd 06/10/92--------- £ si 92310@.1
12 Nov 1992 88(2)P Ad 06/10/92--------- £ si 92310@.1=9231 £ ic 5020496/5029727
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Request DocumentAd 06/10/92--------- £ si 92310@.1=9231 £ ic 5020496/5029727
08 Oct 1992 287 Registered office changed on 08/10/92 from: bankside house 107-112 leadenhall street london EC3A 4AA
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Request DocumentRegistered office changed on 08/10/92 from: bankside house 107-112 leadenhall street london EC3A 4AA
09 Jul 1992 363b Return made up to 28/05/92; bulk list available separately
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Request DocumentReturn made up to 28/05/92; bulk list available separately
22 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 May 1992 AA Full group accounts made up to 31 December 1991
19 Mar 1992 AUD Auditor's resignation
03 Mar 1992 AUD Auditor's resignation
17 Feb 1992 SA Statement of affairs
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Request DocumentStatement of affairs
17 Feb 1992 88(2)O Ad 06/01/92--------- £ si 11403484@.1
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Request DocumentAd 06/01/92--------- £ si 11403484@.1
23 Jan 1992 88(2)P Ad 06/01/92--------- £ si 11403484@.1=1140348 £ ic 3880148/5020496
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Request DocumentAd 06/01/92--------- £ si 11403484@.1=1140348 £ ic 3880148/5020496
21 Jan 1992 88(2)R Ad 06/01/92--------- £ si 372000@.1=37200 £ ic 3842948/3880148
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Request DocumentAd 06/01/92--------- £ si 372000@.1=37200 £ ic 3842948/3880148
21 Jan 1992 123 Nc inc already adjusted 30/12/91
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Request DocumentNc inc already adjusted 30/12/91
21 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions