- Company Overview for SUTTON HOLDINGS LIMITED (01957958)
- Filing history for SUTTON HOLDINGS LIMITED (01957958)
- People for SUTTON HOLDINGS LIMITED (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) |
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04 Aug 1994 | MEM/ARTS |
Memorandum and Articles of Association
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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
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Request DocumentResolutions |
04 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Aug 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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 |