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SOHO GROUP LIMITED

Company number 01545409

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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 Sep 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
28 Aug 1991 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
28 Aug 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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28 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Aug 1991 MAR Re-registration of Memorandum and Articles
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27 Aug 1991 53 Application for reregistration from PLC to private
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24 Jul 1991 288 Secretary resigned;new secretary appointed
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15 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1990 363a Return made up to 22/11/90; full list of members
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Request DocumentReturn made up to 22/11/90; full list of members
05 Nov 1990 AA Full group accounts made up to 1 April 1990
11 Sep 1990 287 Registered office changed on 11/09/90 from: 68-70 wardour street, london, W1V 3HP
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Request DocumentRegistered office changed on 11/09/90 from: 68-70 wardour street, london, W1V 3HP
31 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jan 1990 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
23 Jan 1990 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
23 Jan 1990 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
12 Dec 1989 288 New director appointed
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22 Nov 1989 363 Return made up to 24/10/89; full list of members
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Request DocumentReturn made up to 24/10/89; full list of members
01 Nov 1989 AA Full accounts made up to 2 April 1989
03 Jul 1989 88(2)R Wd 28/06/89 ad 15/06/89--------- £ si 20000@1=20000
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Request DocumentWd 28/06/89 ad 15/06/89--------- £ si 20000@1=20000
05 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Apr 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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