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SLUA NOMINEES LIMITED

Company number 02241499

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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)
13 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Oct 1988 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
19 Oct 1988 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
19 Oct 1988 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
19 Oct 1988 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
19 Oct 1988 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
19 Oct 1988 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
26 Sep 1988 PUC 2 Wd 20/09/88 ad 23/08/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/09/88 ad 23/08/88--------- £ si 98@1=98 £ ic 2/100
22 Sep 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Sep 1988 MA Memorandum and Articles of Association
05 Sep 1988 287 Registered office changed on 05/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/09/88 from: 2 baches street london N1 6UB
05 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Aug 1988 CERTNM Company name changed rempost LIMITED\certificate issued on 30/08/88
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Request DocumentCompany name changed rempost LIMITED\certificate issued on 30/08/88
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation