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SUMARO LIMITED

Company number 02072298

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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)
16 Jul 1996 288 New director appointed
28 Jun 1996 AA Full group accounts made up to 31 December 1995
24 May 1996 288 New director appointed
30 Jan 1996 88(3) Particulars of contract relating to shares
30 Jan 1996 88(2)O Ad 05/12/95--------- £ si 10400@.1
27 Dec 1995 88(2)P Ad 05/12/95--------- £ si 10400@.1=1040 £ ic 528998/530038
27 Dec 1995 MEM/ARTS Memorandum and Articles of Association
27 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Dec 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
27 Dec 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1995 88(2)R Ad 21/07/95--------- £ si 500@.1
11 Dec 1995 88(2)R Ad 01/06/95--------- £ si 1500@.1
11 Dec 1995 88(2)R Ad 30/05/95--------- £ si 22750@.1
05 Dec 1995 363s Return made up to 07/11/95; full list of members
05 Sep 1995 288 New director appointed
21 Jun 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363s Return made up to 07/11/94; 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 07/11/94; full list of members
21 Jul 1994 AA Full group 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 group accounts made up to 31 December 1993
07 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Mar 1994 288 Director'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 DocumentDirector's particulars changed
07 Dec 1993 363s Return made up to 07/11/93; 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 07/11/93; full list of members
28 Sep 1993 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1992