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SOGEPAR UK LIMITED

Company number 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)
08 Jun 1992 AA Full group accounts made up to 31 January 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 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
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
02 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 January 1990
26 Oct 1990 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/12/86; full list of members