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S R GENT PLC

Company number 00373330

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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)
02 Dec 1996 363s Return made up to 15/11/96; bulk list available separately
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1996 88(2)R Ad 04/04/96--------- £ si 8000@.1=800 £ ic 3707751/3708551
02 May 1996 88(2)R Ad 01/04/96--------- £ si 2000@.1=200 £ ic 3707551/3707751
22 Apr 1996 88(2)R Ad 03/04/96--------- £ si 60000@.1=6000 £ ic 3701551/3707551
23 Jan 1996 AA Full group accounts made up to 30 June 1995
18 Jan 1996 288 Director resigned
15 Jan 1996 288 New director appointed
09 Jan 1996 88(2)R Ad 18/12/95--------- £ si 1400@.1=140 £ ic 3701411/3701551
05 Dec 1995 288 New director appointed
05 Dec 1995 363s Return made up to 15/11/95; bulk list available separately
30 Nov 1995 88(2)R Ad 17/11/95--------- £ si 4900@.1=490 £ ic 3700921/3701411
30 Nov 1995 287 Registered office changed on 30/11/95 from: 8.harewood row,, london., NW1 6SE
30 Oct 1995 88(2)R Ad 01/10/95--------- £ si 12000@.1=1200 £ ic 3699721/3700921
05 Oct 1995 88(2)R Ad 20/09/95--------- £ si 1960@.1=196 £ ic 3699525/3699721
28 Sep 1995 88(2)R Ad 12/09/95--------- £ si 4340@.1=434 £ ic 3699091/3699525
15 Sep 1995 88(2)R Ad 11/08/95--------- £ si 48440@.1=4844 £ ic 3694247/3699091
23 Jun 1995 88(2)R Ad 25/05/95--------- premium £ si 8000@.1=800 £ ic 3693447/3694247
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/05/95--------- premium £ si 8000@.1=800 £ ic 3693447/3694247
09 Jun 1995 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
30 Apr 1995 88(2)R Ad 19/04/95--------- £ si 58000@.1=5800 £ ic 3687647/3693447
27 Apr 1995 88(2)R Ad 11/04/95--------- premium £ si 12000@.1=1200 £ ic 3686447/3687647
27 Apr 1995 88(2)R Ad 30/03/95--------- premium £ si 88000@.1=8800 £ ic 3677647/3686447
27 Apr 1995 88(2)R Ad 30/03/95--------- premium £ si 12000@.1=1200 £ ic 3676447/3677647
27 Apr 1995 88(2)R Ad 31/03/95--------- premium £ si 70000@.1=7000 £ ic 3669447/3676447
21 Apr 1995 88(2)R Ad 29/03/95--------- premium £ si 4000@.1=400 £ ic 3669047/3669447