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SULTANS LIMITED

Company number 01452181

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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)
18 Dec 2003 363a Return made up to 15/12/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 March 2003
03 Feb 2003 AA Full accounts made up to 31 March 2002
03 Jan 2003 363a Return made up to 15/12/02; full list of members
17 Apr 2002 395 Particulars of mortgage/charge
17 Apr 2002 395 Particulars of mortgage/charge
21 Jan 2002 AA Full accounts made up to 31 March 2001
18 Dec 2001 363a Return made up to 15/12/01; no change of members
07 Jun 2001 395 Particulars of mortgage/charge
23 Jan 2001 AA Full accounts made up to 31 March 2000
19 Dec 2000 363a Return made up to 15/12/00; full list of members
23 Feb 2000 AUD Auditor's resignation
04 Feb 2000 AA Full accounts made up to 31 March 1999
20 Dec 1999 363a Return made up to 15/12/99; no change of members
28 Jan 1999 395 Particulars of mortgage/charge
16 Dec 1998 363a Return made up to 15/12/98; full list of members
14 Nov 1998 403a Declaration of satisfaction of mortgage/charge
14 Nov 1998 403a Declaration of satisfaction of mortgage/charge
12 Oct 1998 AA Full accounts made up to 31 March 1998
27 Aug 1998 88(2)R Ad 10/08/98-18/08/98 £ si 6150@1=6150 £ ic 116350/122500
11 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1998 88(2)R Ad 07/08/98--------- £ si 16350@1=16350 £ ic 100000/116350
11 Aug 1998 123 £ nc 100000/125000 07/08/98
31 Mar 1998 395 Particulars of mortgage/charge