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S & D GROUP LIMITED

Company number 01243426

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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)
10 Mar 1988 88(3) Particulars of contract relating to 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 DocumentParticulars of contract relating to shares
28 Jan 1988 88(2) Wd 08/01/88 ad 07/12/87--------- £ si 140000@1=140000 £ si 120000@.5=60000 £ ic 100000/300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/01/88 ad 07/12/87--------- £ si 140000@1=140000 £ si 120000@.5=60000 £ ic 100000/300000
25 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Jan 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
25 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Mar 1987 AA Group of companies' accounts made up to 31 May 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 31 May 1986
28 Feb 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1987 287 Registered office changed on 13/02/87 from: 223 regent street, london W1R 7DB
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Request DocumentRegistered office changed on 13/02/87 from: 223 regent street, london W1R 7DB
13 Feb 1987 363 Return made up to 10/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
09 Oct 1986 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
19 Nov 1980 CERTNM Company name changed\certificate issued on 19/11/80
06 Feb 1976 NEWINC Incorporation