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INJECTION CORRECTION UK LIMITED

Company number 02571923

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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)
18 May 1995 287 Registered office changed on 18/05/95 from: unit 1:21 cannock chase enterprise centre rugeley road, hednesford, staffordshire WS12 5QU
12 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 May 1995 88(2)R Ad 24/04/95--------- £ si 1665@1=1665 £ ic 5000/6665
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Request DocumentAd 24/04/95--------- £ si 1665@1=1665 £ ic 5000/6665
12 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 May 1995 123 £ nc 6000/9000 24/04/95
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Request Document£ nc 6000/9000 24/04/95
04 May 1995 288 New director appointed
04 May 1995 288 Secretary resigned;new secretary appointed;new director appointed
04 May 1995 288 New director appointed
01 Feb 1995 363s Return made up to 07/01/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 07/01/95; no change of members
04 Aug 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
16 Feb 1994 363s Return made up to 07/01/94; no change of members
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Request DocumentReturn made up to 07/01/94; no change of members
08 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Feb 1994 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
15 Jan 1993 363s Return made up to 07/01/93; full list of members
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Request DocumentReturn made up to 07/01/93; full list of members
18 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Oct 1992 88(2)R Ad 10/09/92--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 10/09/92--------- £ si 4998@1=4998 £ ic 2/5000
07 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Oct 1992 123 £ nc 5000/6000 10/09/92
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Request Document£ nc 5000/6000 10/09/92
07 Oct 1992 287 Registered office changed on 07/10/92 from: 8 waverley avenue kiveton park sheffield S31 8RH
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Request DocumentRegistered office changed on 07/10/92 from: 8 waverley avenue kiveton park sheffield S31 8RH
22 Jul 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
26 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Feb 1992 363s Return made up to 07/01/92; full list of members
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Request DocumentReturn made up to 07/01/92; full list of members
24 Sep 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03