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SOPEXA (UK) LIMITED

Company number 01851873

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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 Oct 1999 363s Return made up to 01/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
07 Oct 1998 363s Return made up to 01/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
15 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
12 Oct 1997 363s Return made up to 01/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
12 Oct 1997 288a New secretary appointed
12 Oct 1997 288b Secretary resigned
12 Oct 1997 288b Director resigned
12 Oct 1997 288b Director resigned
05 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
23 Oct 1996 363s Return made up to 01/10/96; full list of members
23 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 1996 288 Director resigned
18 Feb 1996 288 New director appointed
18 Feb 1996 363s Return made up to 01/10/95; full list of members
31 Jan 1996 AA Full accounts made up to 31 December 1994
12 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 363s Return made up to 01/10/94; 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 01/10/94; full list of members
04 Oct 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
05 Apr 1994 CERTNM Company name changed food & wine from france LIMITED\certificate issued on 05/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed food & wine from france LIMITED\certificate issued on 05/04/94
21 Mar 1994 288 Secretary's particulars 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 DocumentSecretary's particulars changed
17 Mar 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed