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S. DUDLEY & SONS LIMITED

Company number 00464994

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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)
05 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
20 Mar 1990 AA Full accounts made up to 31 August 1989
15 May 1989 PUC 2 Wd 05/05/89 ad 22/03/89--------- £ si 8900@1=8900
15 May 1989 287 Registered office changed on 15/05/89 from: 11/13 penhill road cardiff CF1 9PQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/05/89 from: 11/13 penhill road cardiff CF1 9PQ
15 May 1989 363 Return made up to 05/04/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/89; full list of members
06 Apr 1989 AA Full accounts made up to 31 August 1988
02 Feb 1989 363 Return made up to 27/04/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/04/88; full list of members
08 Sep 1988 287 Registered office changed on 08/09/88 from: 'white lodge' castleton nr. Cardiff CF3 8UU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/09/88 from: 'white lodge' castleton nr. Cardiff CF3 8UU
19 Aug 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
19 Aug 1988 88(2) Wd 11/07/88 ad 28/06/88--------- £ si 51000@1=51000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/07/88 ad 28/06/88--------- £ si 51000@1=51000
19 Aug 1988 169 £ sr 23000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 23000@1
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
08 Jul 1988 287 Registered office changed on 08/07/88 from: penhill house 11-13 penhill road cardiff CF1 9UD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/07/88 from: penhill house 11-13 penhill road cardiff CF1 9UD
17 May 1988 PUC 2 Wd 11/04/88 ad 15/03/88--------- £ si 6100@1=6100
29 Mar 1988 AA Full accounts made up to 31 August 1987
07 Dec 1987 122 Issued capital not yet recorded £ sr 15000@1=15000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIssued capital not yet recorded £ sr 15000@1=15000
07 Dec 1987 RESOLUTIONS Resolutions
  • ORES16 ‐ Ordinary resolution of redemption of redeemable shares
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
07 Dec 1987 169 £ sr 15000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 15000@1
10 Aug 1987 363 Return made up to 22/07/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/07/87; full list of members
28 Feb 1987 AA Full accounts made up to 31 August 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
22 Aug 1986 363 Return made up to 28/05/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/05/86; full list of members
28 Feb 1986 AA Accounts made up to 31 August 1985