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SBJ (NO.2) LIMITED

Company number 00239293

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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)
16 Jul 1992 363b Return made up to 30/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/92; no change of members
16 Jul 1992 363(287) Registered office changed on 16/07/92
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Request DocumentRegistered office changed on 16/07/92
09 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1992 AUD Auditor's resignation
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15 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jul 1991 AA Full accounts made up to 31 December 1990
04 Jul 1991 363b Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
01 May 1991 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
07 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Aug 1990 363 Return made up to 02/07/90; full list of members
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Request DocumentReturn made up to 02/07/90; full list of members
03 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1990 287 Registered office changed on 12/04/90 from: 100 whitechapel road london E1 1JE
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Request DocumentRegistered office changed on 12/04/90 from: 100 whitechapel road london E1 1JE
26 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Aug 1989 AA Full accounts made up to 31 December 1988
31 Aug 1989 363 Return made up to 03/05/89; full list of members