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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)
24 Sep 1998 288b Secretary resigned;director resigned
24 Sep 1998 288a New secretary appointed;new director appointed
22 Jul 1998 88(2)R Ad 09/07/98--------- £ si 500961@.05=25048 £ ic 5557544/5582592
25 Jun 1998 363s Return made up to 05/06/98; bulk list available separately
11 Jun 1998 88(3) Particulars of contract relating to shares
11 Jun 1998 88(2)P Ad 07/01/98--------- £ si 18618283@.05=930914 £ ic 4523800/5454714
31 May 1998 88(2)R Ad 16/03/98--------- £ si 600000@.05=30000 £ ic 4493800/4523800
21 May 1998 AA Full group accounts made up to 31 December 1997
13 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 May 1998 288b Director resigned
11 May 1998 288b Director resigned
25 Feb 1998 288a New secretary appointed
25 Feb 1998 288b Director resigned
24 Feb 1998 88(2)R Ad 07/01/98--------- £ si 17973348@.05=898667 £ ic 3595133/4493800
16 Feb 1998 SA Statement of affairs
16 Feb 1998 88(2)P Ad 04/11/97--------- £ si 1123188@.05=56159 £ ic 3538974/3595133
20 Jan 1998 395 Particulars of mortgage/charge
14 Jan 1998 288a New director appointed
14 Jan 1998 288a New director appointed
14 Jan 1998 123 Nc inc already adjusted 07/01/98
14 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Dec 1997 403a Declaration of satisfaction of mortgage/charge