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SORBO THIRTY-SEVEN LIMITED

Company number 00347999

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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)
15 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1993 AA Full accounts made up to 31 December 1992
29 Oct 1993 287 Registered office changed on 29/10/93 from: drake house long street dursley glos GL6 0DB
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Request DocumentRegistered office changed on 29/10/93 from: drake house long street dursley glos GL6 0DB
25 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1993 363s Return made up to 18/05/93; no change of members
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Request DocumentReturn made up to 18/05/93; no change of members
07 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Mar 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Dec 1992 MISC Appt ernst & young as aud
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07 Dec 1992 AUD Auditor's resignation
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26 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Jun 1992 363s Return made up to 18/05/92; full list of members
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Request DocumentReturn made up to 18/05/92; full list of members
13 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Jun 1991 363b Return made up to 18/05/91; no change of members
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Request DocumentReturn made up to 18/05/91; no change of members
03 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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24 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 May 1990 363 Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members
11 Apr 1990 287 Registered office changed on 11/04/90 from: staines middlesex TW18 3AR
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Request DocumentRegistered office changed on 11/04/90 from: staines middlesex TW18 3AR
07 Jul 1989 AA Full accounts made up to 31 December 1988
29 Jun 1989 363 Return made up to 14/06/89; full list of members
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Request DocumentReturn made up to 14/06/89; full list of members
20 Jun 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Oct 1988 363 Return made up to 27/06/88; full list of members
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Request DocumentReturn made up to 27/06/88; full list of members
13 Oct 1988 AA Full accounts made up to 31 December 1987
25 May 1988 288 Director resigned
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Request DocumentDirector resigned