SOHO GROUP LIMITED

Company number 01545409

Date	Type	Description	View / Download
17 Jun 1996	287	Registered office changed on 17/06/96 from: 8/14 meard street, london, W1V 3HR	(1 page)
28 Apr 1996	88(2)R	Ad 29/03/96--------- £ si 13333333@.15=1999999 £ ic 420000/2419999	(2 pages)
28 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
28 Apr 1996	123	£ nc 5350000/7350000 20/03/96	(1 page)
04 Apr 1996	AA	Full group accounts made up to 31 March 1995	(25 pages)
06 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Dec 1995	AA	Full group accounts made up to 31 March 1994	(27 pages)
12 Oct 1995	363s	Return made up to 30/09/95; no change of members	(6 pages)
12 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
02 Mar 1995	CERTNM	Company name changed soho image group LIMITED\certificate issued on 03/03/95 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(152 pages)
20 Dec 1994	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 Document
20 Dec 1994	123	£ nc 4350000/5350000 29/11/94 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
12 Oct 1994	288	Secretary resigned;new secretary 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 Document
08 Oct 1994	363s	Return made up to 30/09/94; no change of members 363(288) ‐ Secretary's particulars changed;secretary 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 Document
13 May 1994	395	Particulars of mortgage/charge 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
05 May 1994	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 Document
05 May 1994	AA	Full group accounts made up to 31 March 1993	(27 pages)
03 May 1994	MEM/ARTS	Memorandum and Articles of Association 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
03 May 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
03 May 1994	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 Document
03 May 1994	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association 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
03 May 1994	123	£ nc 2100000/4350000 21/03/94 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
21 Apr 1994	MEM/ARTS	Memorandum and Articles of Association 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next