SORRELFIELD LIMITED

Company number 01461397

Date	Type	Description	View / Download
23 Jan 1998	288b	Secretary resigned	(1 page)
23 Jan 1998	288a	New secretary appointed	(2 pages)
29 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Sep 1997	AA	Full group accounts made up to 31 October 1996	(26 pages)
06 Apr 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
28 Jan 1997	169	£ ic 203/104 29/10/96 £ sr 99@1=99	(1 page)
08 Oct 1996	88(2)R	Ad 20/09/96--------- £ si 103@1=103 £ ic 100/203	(2 pages)
08 Oct 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
08 Oct 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Oct 1996	123	£ nc 100/1000 20/09/96	(1 page)
08 Oct 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
08 Oct 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(4 pages)
02 Oct 1996	173	Declaration of shares redemption:auditor's report	(3 pages)
12 Sep 1996	AA	Full group accounts made up to 31 October 1995	(23 pages)
20 Feb 1996	AA	Full group accounts made up to 31 October 1994	(25 pages)
05 Feb 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
05 Feb 1996	363(190)	Location of debenture register address 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 Document
24 Jan 1995	363s	Return made up to 31/12/94; no change of members	(4 pages)
06 Dec 1994	AA	Full accounts made up to 31 October 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 Document
07 Aug 1994	363s	Return made up to 31/12/93; full list of members	(5 pages)
15 Jun 1994	287	Registered office changed on 15/06/94 from: church wharf pumping station rd chiswick london W4 2SN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1993	AA	Accounts for a small company made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1993	AA	Accounts for a small company made up to 31 October 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1993	363s	Return made up to 31/12/92; no change of members	(4 pages)