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SHEEPBRIDGE LIMITED

Company number 01382037

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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)
30 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1990 287 Registered office changed on 20/12/90 from: telegraph house high street sheffield S1 2GA
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Request DocumentRegistered office changed on 20/12/90 from: telegraph house high street sheffield S1 2GA
26 Sep 1990 225(1) Accounting reference date shortened from 30/11 to 30/09
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Request DocumentAccounting reference date shortened from 30/11 to 30/09
10 Jul 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
10 Jul 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
02 Mar 1990 363 Return made up to 26/01/90; full list of members
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Request DocumentReturn made up to 26/01/90; full list of members
22 Feb 1990 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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06 Sep 1989 169 £ ic 15000/10000 £ sr 5000@1=5000
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Request Document£ ic 15000/10000 £ sr 5000@1=5000
25 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1989 AA Full accounts made up to 31 March 1988
28 Jun 1989 363 Return made up to 22/06/89; full list of members
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Request DocumentReturn made up to 22/06/89; full list of members
11 Apr 1989 403a Declaration of satisfaction of mortgage/charge
07 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
03 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1988 363 Return made up to 28/04/88; full list of members
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Request DocumentReturn made up to 28/04/88; full list of members
05 Jul 1988 AA Full accounts made up to 31 March 1987
10 Jun 1988 AC05 First gazette
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Request DocumentFirst gazette
27 Jan 1988 PUC 2 Wd 08/01/88 ad 29/06/87--------- £ si 14900@1=14900 £ ic 100/15000
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Request DocumentWd 08/01/88 ad 29/06/87--------- £ si 14900@1=14900 £ ic 100/15000
27 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted