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SOMMER HOLDINGS LTD

Company number 00934538

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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)
22 Apr 1994 287 Registered office changed on 22/04/94 from: 8 steyning way green lane hounslow middx TW4 6DL
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Request DocumentRegistered office changed on 22/04/94 from: 8 steyning way green lane hounslow middx TW4 6DL
15 Apr 1994 363s Return made up to 10/04/94; no change of members
  • 363(287) ‐ Registered office changed on 15/04/94
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Request DocumentReturn made up to 10/04/94; no change of members
31 Jan 1994 AA Full group accounts made up to 30 June 1993
30 Jun 1993 353 Location of register of members
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Request DocumentLocation of register of members
30 Jun 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
24 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Apr 1993 363s Return made up to 10/04/93; full list of members
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Request DocumentReturn made up to 10/04/93; full list of members
19 Feb 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
02 Jun 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
07 May 1992 363s Return made up to 10/04/92; no change of members
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Request DocumentReturn made up to 10/04/92; no change of members
24 Apr 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
24 Apr 1991 363a Return made up to 10/04/91; no change of members
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Request DocumentReturn made up to 10/04/91; no change of members
05 Jun 1990 363 Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members
03 May 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
08 Jun 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
23 May 1989 363 Return made up to 03/05/89; full list of members
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Request DocumentReturn made up to 03/05/89; full list of members
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Apr 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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04 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Apr 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Apr 1989 88(2) Wd 15/03/89 ad 14/03/89--------- £ si 100@1=100
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Request DocumentWd 15/03/89 ad 14/03/89--------- £ si 100@1=100
04 Apr 1989 123 £ nc 25000/25100
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Request Document£ nc 25000/25100
30 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed