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SUDIAR LIMITED

Company number 01241271

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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 Oct 1995 88(2)R Ad 11/09/95--------- £ si 1572@.05=78 £ ic 1394228/1394306
09 Oct 1995 88(2)R Ad 22/09/95--------- £ si 11300@.05=565 £ si 2825@.055=155 £ si 4520@.0525=237 £ ic 1393271/1394228
09 Oct 1995 88(2)R Ad 26/09/95--------- £ si 26079@.05=1303 £ ic 1391968/1393271
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Jun 1995 363s Return made up to 24/05/95; 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 24/05/95; change of members
07 Jun 1995 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars
24 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 288 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 DocumentNew director appointed
23 Aug 1994 88(2)R Ad 29/07/94--------- £ si 547945@.05=27397 £ ic 1363034/1390431
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/07/94--------- £ si 547945@.05=27397 £ ic 1363034/1390431
15 Jun 1994 363s Return made up to 24/05/94; bulk list available separately
  • 363(288) ‐ Director'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 DocumentReturn made up to 24/05/94; bulk list available separately
24 May 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
24 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
19 May 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
24 Jun 1993 363s Return made up to 24/05/93; bulk list available separately
  • 363(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 DocumentReturn made up to 24/05/93; bulk list available separately
07 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1993 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
13 May 1993 88(2)R Ad 08/04/93--------- £ si 13043@.05=652 £ ic 1362382/1363034
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Request DocumentAd 08/04/93--------- £ si 13043@.05=652 £ ic 1362382/1363034
20 Apr 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
07 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1993 88(2)R Ad 02/03/93--------- £ si 16267@.05=813 £ ic 1361569/1362382
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Request DocumentAd 02/03/93--------- £ si 16267@.05=813 £ ic 1361569/1362382
16 Mar 1993 88(2)R Ad 11/02/93--------- £ si 9760@.05=488 £ ic 1361081/1361569
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/02/93--------- £ si 9760@.05=488 £ ic 1361081/1361569
15 Dec 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