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S.DANIELS LIMITED

Company number 00391765

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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)
11 Jun 1996	88(2)R	Ad 05/03/96--------- £ si 18684@.05=934 £ ic 1873308/1874242	View PDF Ad 05/03/96--------- £ si 18684@.05=934 £ ic 1873308/1874242 - link opens in a new window - 2 pages (2 pages)
04 Jun 1996	88(2)R	Ad 23/04/96--------- £ si 27500000@.05=1375000 £ ic 498308/1873308	View PDF Ad 23/04/96--------- £ si 27500000@.05=1375000 £ ic 498308/1873308 - link opens in a new window - 4 pages (4 pages)
03 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
22 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
22 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
22 May 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
22 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 9 pages (9 pages)
22 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
22 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
22 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 May 1996	123	£ nc 550000/2510000 22/04/96	View PDF £ nc 550000/2510000 22/04/96 - link opens in a new window - 1 page (1 page)
14 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 88 pages (88 pages)
03 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
03 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Sep 1995	287	Registered office changed on 07/09/95 from: south quay plaza 183 marsh wall isle of dogs london, E14 9SH	View PDF Registered office changed on 07/09/95 from: south quay plaza 183 marsh wall isle of dogs london, E14 9SH - link opens in a new window - 1 page (1 page)
01 Aug 1995	88(2)R	Ad 19/06/95--------- £ si 1661015@.05=83050 £ ic 415258/498308	View PDF Ad 19/06/95--------- £ si 1661015@.05=83050 £ ic 415258/498308 - link opens in a new window - 9 pages (9 pages)
28 Jul 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 30 pages (30 pages)
13 Jul 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed

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S.DANIELS LIMITED

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