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ICL SORBUS UK LIMITED

Company number 01278274

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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 Jun 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Mar 1992 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
22 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1991 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
18 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1991 363x Return made up to 07/09/91; full list of members
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Request DocumentReturn made up to 07/09/91; full list of members
08 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1991 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
04 Oct 1991 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
04 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
04 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
01 Oct 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
15 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Jul 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
12 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Jun 1991 88(2)R Ad 07/12/90--------- £ si 10115@1=10115 £ ic 166300/176415
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Request DocumentAd 07/12/90--------- £ si 10115@1=10115 £ ic 166300/176415