SOFIS LIMITED

Company number 01903620

Date	Type	Description	View / Download
30 Apr 1993	288	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
31 Mar 1993	288	Secretary resigned;director resigned	(2 pages)
04 Nov 1992	363s	Return made up to 26/10/92; no change of members	(5 pages)
19 Oct 1992	AA	Full accounts made up to 28 March 1992 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
19 Oct 1992	288	New director appointed	(4 pages)
19 Oct 1992	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 Document
09 Jul 1992	288	Director resigned;new director appointed	(2 pages)
13 Apr 1992	288	Director resigned	(2 pages)
12 Nov 1991	288	Director resigned	(2 pages)
12 Nov 1991	AA	Full accounts made up to 30 March 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 Document
12 Nov 1991	363b	Return made up to 08/11/91; no change of members	(2 pages)
09 Sep 1991	287	Registered office changed on 09/09/91 from: 11 taber place crittall road whitham essex,CM8 3YP 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
02 Jun 1991	288	Secretary resigned;new secretary appointed;director's particulars changed;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 Document
23 Jan 1991	363a	Return made up to 31/08/90; full list of members	(7 pages)
27 Apr 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 Document
27 Apr 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
27 Apr 1990	288	Director resigned;new director appointed	(2 pages)
27 Apr 1990	287	Registered office changed on 27/04/90 from: bank chambers 47 cranbrook road ilford essex IG1 4PG 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
27 Apr 1990	225(2)	Accounting reference date extended from 31/12 to 31/03 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
26 Apr 1990	AA	Accounts for a small company made up to 31 December 1989 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
10 Apr 1990	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Nov 1989	363	Return made up to 08/11/89; full list of members	(6 pages)
03 Nov 1989	AA	Accounts for a small company made up to 31 December 1988 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 Oct 1988	363	Return made up to 22/09/88; full list of members	(6 pages)
21 Oct 1988	AA	Accounts for a small company made up to 31 December 1987 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