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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)
04 Dec 2002 288b Director resigned
04 Dec 2002 288b Director resigned
04 Dec 2002 288b Director resigned
03 Jul 2002 363s Return made up to 05/06/02; bulk list available separately
29 May 2002 288a New director appointed
17 May 2002 AA Group of companies' accounts made up to 31 December 2001
17 May 2002 288b Director resigned
17 May 2002 288b Director resigned
16 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2001 88(2)R Ad 18/09/01--------- £ si 5000809@.05=250040 £ ic 5861298/6111338
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
28 Sep 2001 123 Nc inc already adjusted 18/09/01
28 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
28 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 14/04/01
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
28 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
28 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2001 288b Director resigned
20 Aug 2001 PROSP Listing of particulars
14 Aug 2001 288b Director resigned
20 Jul 2001 363s Return made up to 05/06/01; bulk list available separately
02 Jul 2001 88(2)R Ad 18/06/01--------- £ si 25117@.05=1255 £ ic 5860043/5861298
31 May 2001 288b Director resigned
24 May 2001 AA Full group accounts made up to 31 December 2000