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SOTHAM ENGINEERING SERVICES LIMITED

Company number 00874533

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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)
27 Jul 2000 363s Return made up to 19/07/00; full list of members
19 Jun 2000 AA Full accounts made up to 31 December 1999
16 Aug 1999 363s Return made up to 19/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
18 Mar 1999 AA Full accounts made up to 31 December 1998
30 Dec 1998 AUD Auditor's resignation
30 Dec 1998 155(6)a Declaration of assistance for shares acquisition
30 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
30 Dec 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition 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
30 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1998 288a New director appointed
29 Dec 1998 288a New secretary appointed;new director appointed
29 Dec 1998 288b Secretary resigned
29 Dec 1998 288b Director resigned
29 Dec 1998 288b Director resigned
29 Dec 1998 288b Director resigned
29 Dec 1998 288b Director resigned
29 Dec 1998 287 Registered office changed on 29/12/98 from: babraham road, sawston, cambridge, CB2 4LJ
26 Aug 1998 363a Return made up to 19/07/98; full list of members
26 Aug 1998 288c Director's particulars changed
18 Jun 1998 403a Declaration of satisfaction of mortgage/charge
18 Jun 1998 403a Declaration of satisfaction of mortgage/charge
15 Apr 1998 288b Director resigned
26 Mar 1998 AA Full accounts made up to 31 December 1997
09 Sep 1997 288c Director's particulars changed
08 Sep 1997 363s Return made up to 19/07/97; full list of members