SIR RICHARD SUTTON LIMITED

Company number 00346359

Date	Type	Description	View / Download
08 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 1997	287	Registered office changed on 07/05/97 from: 5 bolton street london W1Y 7PA	(1 page)
28 Jan 1997	AA	Full group accounts made up to 31 March 1996	(41 pages)
30 Dec 1996	363s	Return made up to 04/12/96; full list of members	(15 pages)
05 Aug 1996	288	New secretary appointed	(2 pages)
05 Aug 1996	288	Secretary resigned	(1 page)
07 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
07 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
19 Dec 1995	363s	Return made up to 04/12/95; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
23 Nov 1995	AA	Full group accounts made up to 29 March 1995	(37 pages)
19 Apr 1995	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(4 pages)
13 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
13 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(8 pages)
13 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
13 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
13 Apr 1995	123	£ nc 27450000/52450000 28/03/95	(1 page)
13 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
08 Apr 1995	395	Particulars of mortgage/charge	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(54 pages)
22 Dec 1994	363s	Return made up to 04/12/94; full list of members	(11 pages)
01 Dec 1994	AA	Full group accounts made up to 29 March 1994 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
06 Jul 1994	288	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
22 Dec 1993	363s	Return made up to 04/12/93; full list of members 363(288) ‐ Director's particulars changed 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
17 Dec 1993	AA	Full group accounts made up to 29 March 1993 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

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