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SUTAX LIMITED

Company number 00386828

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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)
20 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
30 Aug 1994 288 New director appointed
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26 Aug 1994 288 Director resigned
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16 Aug 1994 363x Return made up to 21/06/94; full list of members
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01 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Jul 1993 363x Return made up to 21/06/93; full list of members
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Request DocumentReturn made up to 21/06/93; full list of members
22 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1992 363x Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members
29 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Jul 1991 363x Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members
24 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Apr 1991 287 Registered office changed on 26/04/91 from: apex plaza forbury road reading RG1 1AX
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Request DocumentRegistered office changed on 26/04/91 from: apex plaza forbury road reading RG1 1AX
21 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1990 287 Registered office changed on 04/09/90 from: apex plaza forbury road reading RG1 1AX
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Request DocumentRegistered office changed on 04/09/90 from: apex plaza forbury road reading RG1 1AX
13 Aug 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
13 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Jul 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Jul 1990 88(2)R Ad 26/06/90--------- £ si 98@1=98 £ ic 3/101
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Request DocumentAd 26/06/90--------- £ si 98@1=98 £ ic 3/101
02 Jul 1990 88(2)R Ad 01/06/90--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 01/06/90--------- £ si 1@1=1 £ ic 2/3
20 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1990 123 Nc inc already adjusted 31/05/90
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Request DocumentNc inc already adjusted 31/05/90