SOHO PROPERTIES

Company number 01970857

Date	Type	Description	View / Download
08 Feb 2001	363s	Return made up to 01/12/00; full list of members	(6 pages)
18 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/08/00 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
18 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/08/00	(1 page)
14 Dec 1999	363s	Return made up to 01/12/99; full list of members 363(287) ‐ Registered office changed on 14/12/99	(6 pages)
20 Sep 1999	288a	New secretary appointed	(2 pages)
18 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
18 May 1999	288b	Secretary resigned;director resigned	(1 page)
18 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288b	Director resigned	(1 page)
18 May 1999	288a	New secretary appointed	(2 pages)
08 Dec 1998	363s	Return made up to 01/12/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
28 Jul 1998	287	Registered office changed on 28/07/98 from: 6,new square, lincoln's inn, london, WC2A 3QS	(1 page)
11 Dec 1997	363s	Return made up to 01/12/97; full list of members	(6 pages)
19 Mar 1997	363s	Return made up to 01/12/96; no change of members	(4 pages)
11 Aug 1996	288	Director resigned	(2 pages)
11 Aug 1996	288	New director appointed	(1 page)
17 Jan 1996	288	New director appointed	(1 page)
17 Jan 1996	288	Director resigned	(2 pages)
17 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/01/96	(1 page)
24 Nov 1995	363s	Return made up to 01/12/95; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
09 Dec 1994	363s	Return made up to 01/12/94; full list of members	(7 pages)
27 Jul 1994	288	Director's particulars changed	(2 pages)
05 Feb 1994	288	Secretary resigned;director resigned	(2 pages)
05 Feb 1994	288	Director resigned 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