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SOVEREIGN CONSULTANCY SERVICES LIMITED

Company number 00680231

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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)
09 Dec 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
09 Dec 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
07 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1993 CERTNM Company name changed grosvenor engineering services l imited(the)\certificate issued on 29/11/93
15 Apr 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
15 Apr 1993 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
28 Feb 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
11 Feb 1993 363x Return made up to 01/02/93; no change of members
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Request DocumentReturn made up to 01/02/93; no change of members
18 May 1992 288 New director appointed
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Request DocumentNew director appointed
18 May 1992 288 New director appointed
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Request DocumentNew director appointed
08 May 1992 288 Director resigned
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05 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Feb 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
14 Feb 1992 363x Return made up to 01/02/92; no change of members
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Request DocumentReturn made up to 01/02/92; no change of members
08 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
13 Jun 1991 363x Return made up to 21/05/91; full list of members
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07 Jun 1991 287 Registered office changed on 07/06/91 from: lion court swan street isleworth middlesex
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Request DocumentRegistered office changed on 07/06/91 from: lion court swan street isleworth middlesex
30 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Aug 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
28 Aug 1990 363 Return made up to 08/08/90; full list of members
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18 May 1990 287 Registered office changed on 18/05/90 from: westgate house ealing road brentford middlesex TW8 0QZ
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Request DocumentRegistered office changed on 18/05/90 from: westgate house ealing road brentford middlesex TW8 0QZ
01 Sep 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988