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WM SUGDEN & SONS LIMITED

Company number 00540051

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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)
12 Aug 1997 363s Return made up to 29/07/97; no change of members
27 May 1997 AA Full accounts made up to 31 December 1996
13 Jan 1997 288b Director resigned
17 Sep 1996 AA Full accounts made up to 31 December 1995
09 Aug 1996 363s Return made up to 29/07/96; full list of members
20 Jul 1995 363s Return made up to 29/07/95; no change of members
16 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
25 Jul 1994 363s Return made up to 29/07/94; no change 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 29/07/94; no change of members
21 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Aug 1993 363s Return made up to 29/07/93; full list of members
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Request DocumentReturn made up to 29/07/93; full list of members
23 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Sep 1992 363s Return made up to 29/07/92; no change 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 29/07/92; no change of members
09 Dec 1991 363a Return made up to 24/10/91; no change of members
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Request DocumentReturn made up to 24/10/91; no change of members
01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Feb 1991 363 Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Feb 1990 363 Return made up to 29/07/89; full list of members
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Request DocumentReturn made up to 29/07/89; full list of members
09 Nov 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
17 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1988 363 Return made up to 29/07/88; 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 29/07/88; full list of members