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SB DORMANTCO TWO LIMITED

Company number 00099615

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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)
28 Jul 1998 288a New director appointed
28 Jul 1998 288a New director appointed
28 Jul 1998 288a New director appointed
24 Jul 1998 403a Declaration of satisfaction of mortgage/charge
24 Jul 1998 403a Declaration of satisfaction of mortgage/charge
21 Jul 1998 288a New director appointed
14 Jul 1998 287 Registered office changed on 14/07/98 from: heron chemical works moor lane lancaster lancashire LA1 1QQ
10 Jul 1998 288b Secretary resigned;director resigned
10 Jul 1998 288b Director resigned
10 Jul 1998 288a New secretary appointed;new director appointed
10 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1998 395 Particulars of mortgage/charge
09 Jul 1998 AUD Auditor's resignation
03 Jul 1998 AA Full accounts made up to 30 April 1998
02 Jul 1998 403a Declaration of satisfaction of mortgage/charge
01 May 1998 403a Declaration of satisfaction of mortgage/charge
01 May 1998 403a Declaration of satisfaction of mortgage/charge
01 May 1998 403a Declaration of satisfaction of mortgage/charge
27 Oct 1997 363s Return made up to 23/10/97; full list of members
25 Jul 1997 AA Full accounts made up to 30 April 1997
27 Oct 1996 363s Return made up to 23/10/96; no change of members
22 Jul 1996 AA Full accounts made up to 30 April 1996
25 Oct 1995 363s Return made up to 23/10/95; full list of members
06 Jul 1995 AA Full accounts made up to 30 April 1995
23 May 1995 AAMD Amended accounts made up to 30 November 1994