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SUTTON HOLDINGS LIMITED

Company number 01957958

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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)
04 Aug 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
04 Aug 1994 88(2)P Ad 29/06/94--------- £ si 10@1
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Request DocumentAd 29/06/94--------- £ si 10@1
04 Aug 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Aug 1994 123 Nc inc already adjusted 29/06/94
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Request DocumentNc inc already adjusted 29/06/94
28 Jul 1994 363s Return made up to 30/06/94; no change of members
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Request DocumentReturn made up to 30/06/94; no change of members
18 Feb 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
06 Jul 1993 363s Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members
02 Dec 1992 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
05 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
28 Jul 1992 363s Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members
12 Feb 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
20 Nov 1991 363a Return made up to 14/09/91; no change of members
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Request DocumentReturn made up to 14/09/91; no change of members
05 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
18 Feb 1991 363a Return made up to 14/09/90; no change of members
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Request DocumentReturn made up to 14/09/90; no change of members
26 Sep 1990 AA Group accounts for a small company made up to 31 December 1988
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Request DocumentGroup accounts for a small company made up to 31 December 1988
06 Jul 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
06 Jul 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
06 Jul 1989 363 Return made up to 16/05/88; full list of members
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Request DocumentReturn made up to 16/05/88; full list of members
16 Feb 1989 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
16 Feb 1989 363 Return made up to 16/03/87; full list of members
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Request DocumentReturn made up to 16/03/87; full list of members
21 Oct 1988 AC05 First gazette
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Request DocumentFirst gazette
15 Mar 1988 CERTNM Company name changed D.W.W. LIMITED\certificate issued on 16/03/88
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Request DocumentCompany name changed D.W.W. LIMITED\certificate issued on 16/03/88