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SLINGSBY ADVANCED COMPOSITES LIMITED

Company number 01688938

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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 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Aug 1992 395 Particulars of mortgage/charge
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13 Aug 1992 288 Director resigned
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31 Jul 1992 288 Director resigned
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22 Jun 1992 287 Registered office changed on 22/06/92 from: hamilton house 1 temple avenue victoria embankment london. EC4Y 0HA
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Request DocumentRegistered office changed on 22/06/92 from: hamilton house 1 temple avenue victoria embankment london. EC4Y 0HA
09 Apr 1992 288 Director resigned
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31 Jan 1992 363b Return made up to 02/01/92; full list of members
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06 Jan 1992 AA Full accounts made up to 31 March 1991
10 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1991 288 New director appointed
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17 Sep 1991 288 Director resigned
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18 Jun 1991 88(2)R Ad 28/03/91--------- £ si 12000000@.1=1200000 £ ic 7421333/8621333
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Request DocumentAd 28/03/91--------- £ si 12000000@.1=1200000 £ ic 7421333/8621333
18 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Jun 1991 123 £ nc 7450000/8650000 28/03/91
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31 May 1991 288 New director appointed
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07 May 1991 363a Return made up to 02/01/91; no change of members
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16 Jan 1991 288 New director appointed
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07 Dec 1990 288 Director resigned
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07 Dec 1990 AA Full accounts made up to 31 March 1990
07 Dec 1990 363 Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members
18 Apr 1990 AA Full accounts made up to 31 March 1989
12 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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