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SWEETHEART INTERNATIONAL LTD

Company number 01187591

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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)
20 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
19 Sep 1997 288c Director's particulars changed
07 Apr 1997 288a New director appointed
07 Apr 1997 288b Director resigned
05 Mar 1997 363s Return made up to 15/02/97; no change of members
04 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
23 Feb 1996 363s Return made up to 15/02/96; full list of members
26 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
09 Feb 1995 363s Return made up to 15/02/95; 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 15/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jul 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Mar 1994 363s Return made up to 15/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
29 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
11 Mar 1993 363s Return made up to 15/02/93; full list of members
  • 363(288) ‐ Director resigned
04 Jan 1993 CERTNM Company name changed polarcup LIMITED\certificate issued on 01/01/93
15 Dec 1992 287 Registered office changed on 15/12/92 from: folly road roundway devizes wiltshire SN10 2HT
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Request DocumentRegistered office changed on 15/12/92 from: folly road roundway devizes wiltshire SN10 2HT
28 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1992 288 Director resigned
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