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SOCLEAR NOMINEES LIMITED

Company number 02440937

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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)
12 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Jun 1993 288 Director resigned
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25 Jan 1993 363a Return made up to 08/11/92; full list of members
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16 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
20 Feb 1992 225(1) Accounting reference date shortened from 26/04 to 31/03
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Request DocumentAccounting reference date shortened from 26/04 to 31/03
06 Feb 1992 288 New director appointed
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06 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1992 AA Full accounts made up to 26 April 1991
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Request DocumentFull accounts made up to 26 April 1991
16 Jan 1992 363b Return made up to 08/11/91; full list of members
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Request DocumentReturn made up to 08/11/91; full list of members
01 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
16 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1991 225(1) Accounting reference date shortened from 31/12 to 26/04
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Request DocumentAccounting reference date shortened from 31/12 to 26/04
18 Jun 1991 287 Registered office changed on 18/06/91 from: 113 bute street cardiff CF1 1QS
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Request DocumentRegistered office changed on 18/06/91 from: 113 bute street cardiff CF1 1QS
18 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions