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SOUTH BRIDGE INDUSTRIES LIMITED

Company number 00177357

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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)
21 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1993 AA Full accounts made up to 3 October 1992
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Request DocumentFull accounts made up to 3 October 1992
05 Jul 1993 363s Return made up to 18/04/93; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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05 Jun 1993 AUD Auditor's resignation
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18 Nov 1992 169 £ ic 20000/17990 16/10/92 £ sr 2010@1=2010
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Request Document£ ic 20000/17990 16/10/92 £ sr 2010@1=2010
18 Nov 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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18 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Jun 1992 AA Full accounts made up to 28 September 1991
19 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1992 363s Return made up to 18/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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23 Jul 1991 AA Full accounts made up to 30 September 1990
07 Jul 1991 363a Return made up to 18/04/91; full list of members
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Request DocumentReturn made up to 18/04/91; full list of members
28 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1990 AA Full accounts made up to 29 September 1989
01 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1990 363 Return made up to 18/04/90; full list of members
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20 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1989 363 Return made up to 21/04/89; full list of members
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Request DocumentReturn made up to 21/04/89; full list of members
20 Jul 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
08 Jul 1988 363 Return made up to 28/04/88; full list of members
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Request DocumentReturn made up to 28/04/88; full list of members
08 Jul 1988 AA Full accounts made up to 3 October 1987
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Request DocumentFull accounts made up to 3 October 1987
08 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1987 AA Full accounts made up to 4 October 1986
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Request DocumentFull accounts made up to 4 October 1986