- Company Overview for SOGEPAR UK LIMITED (01707316)
- Filing history for SOGEPAR UK LIMITED (01707316)
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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) |
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08 Jun 1992 | AA |
Full group accounts made up to 31 January 1991
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Request DocumentFull group accounts made up to 31 January 1991 |
02 Feb 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
26 Nov 1991 | 363b |
Return made up to 24/09/91; full list of members
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Request DocumentReturn made up to 24/09/91; full list of members |
02 Aug 1991 | MEM/ARTS | Memorandum and Articles of Association | |
02 Aug 1991 | 88(2)R |
Ad 18/07/91--------- £ si 490000@1=490000 £ ic 10000/500000
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Request DocumentAd 18/07/91--------- £ si 490000@1=490000 £ ic 10000/500000 |
02 Aug 1991 | 123 |
Nc inc already adjusted 18/07/91
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Request DocumentNc inc already adjusted 18/07/91 |
02 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Apr 1991 | 287 |
Registered office changed on 23/04/91 from: 35,burners lane, kiln farm, milton keynes, buckinghamshire.MK11 3HA
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Request DocumentRegistered office changed on 23/04/91 from: 35,burners lane, kiln farm, milton keynes, buckinghamshire.MK11 3HA |
31 Jan 1991 | CERTNM | Company name changed alversteel LIMITED\certificate issued on 31/01/91 | |
17 Dec 1990 | AA |
Group accounts for a medium company made up to 31 January 1990
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Request DocumentGroup accounts for a medium company made up to 31 January 1990 |
26 Oct 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
28 Sep 1990 | 363 |
Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members |
09 Mar 1990 | 287 |
Registered office changed on 09/03/90 from: 4 clarendon drive wymbush milton keynes MK8 8DA
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Request DocumentRegistered office changed on 09/03/90 from: 4 clarendon drive wymbush milton keynes MK8 8DA |
05 Dec 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Nov 1989 | 225(2) |
Accounting reference date extended from 31/08 to 31/01
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Request DocumentAccounting reference date extended from 31/08 to 31/01 |
23 May 1989 | AA |
Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988 |
09 Mar 1989 | 363 |
Return made up to 27/02/89; full list of members
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Request DocumentReturn made up to 27/02/89; full list of members |
07 Jul 1988 | 363 |
Return made up to 25/05/88; full list of members
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Request DocumentReturn made up to 25/05/88; full list of members |
15 Jun 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 Jun 1988 | AA |
Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987 |
09 Jun 1988 | 363 |
Return made up to 25/05/87; full list of members
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Request DocumentReturn made up to 25/05/87; full list of members |
13 Feb 1987 | AA |
Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986 |
10 Jan 1987 | 363 |
Return made up to 03/12/86; full list of members
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Request DocumentReturn made up to 03/12/86; full list of members |