SOVEREIGN BOOKS LIMITED

Company number 01209048

Date	Type	Description	View / Download
06 Mar 1996	288	New director appointed
06 Mar 1996	288	New director appointed
06 Mar 1996	287	Registered office changed on 06/03/96 from: 61/61A western road hove east sussex BN3 1JD
11 Dec 1995	288	New director appointed	(3 pages)
11 Dec 1995	288	Director resigned	(2 pages)
04 Dec 1995	288	New director appointed
09 Oct 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
06 Sep 1995	288	Director resigned	(2 pages)
21 Apr 1995	363x	Return made up to 02/04/95; full list of members	(6 pages)
21 Apr 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1994	AA	Full accounts made up to 31 December 1993	(11 pages)
25 May 1994	363x	Return made up to 02/04/94; 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 Document
09 Jul 1993	AA	Full accounts made up to 31 December 1992	(9 pages)
28 Apr 1993	363x	Return made up to 02/04/93; 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 Document
18 Dec 1992	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 Document
15 May 1992	AA	Full accounts made up to 31 December 1991	(9 pages)
09 Apr 1992	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1992	363x	Return made up to 02/04/92; 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 Document
06 Sep 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1991	AA	Full accounts made up to 31 December 1990	(10 pages)
22 Apr 1991	363a	Return made up to 02/04/91; 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 Document
06 Sep 1990	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 Document