SUTER LIMITED

Company number 00301304

Date	Type	Description	View / Download
06 Dec 1999	288a	New secretary appointed	(2 pages)
25 Nov 1999	288b	Secretary resigned	(1 page)
24 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
24 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jun 1999	363a	Return made up to 07/06/99; full list of members	(8 pages)
02 Jun 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
08 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 1999	395	Particulars of mortgage/charge	(11 pages)
18 Aug 1998	353	Location of register of members	(1 page)
17 Aug 1998	AUD	Auditor's resignation	(1 page)
16 Jun 1998	363a	Return made up to 07/06/98; full list of members	(8 pages)
23 Apr 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
02 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1998	287	Registered office changed on 29/01/98 from: bury house, 31 bury street, london EC3 5AR	(1 page)
16 Oct 1997	288a	New director appointed	(6 pages)
13 Oct 1997	288b	Director resigned	(1 page)
13 Oct 1997	288b	Director resigned	(1 page)
31 Jul 1997	363a	Return made up to 07/06/97; bulk list available separately	(17 pages)
18 Jul 1997	288b	Director resigned	(1 page)
08 Jun 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
24 May 1997	403a	Declaration of satisfaction of mortgage/charge	(4 pages)