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SNC INTERNATIONAL (HOLDINGS) LIMITED

Company number 02098143

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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)
08 Jul 1991 363x Return made up to 28/06/91; 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 28/06/91; full list of members
16 May 1991 88(2)R Ad 26/04/91--------- £ si 1135048@1=1135048 £ ic 1000/1136048
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Request DocumentAd 26/04/91--------- £ si 1135048@1=1135048 £ ic 1000/1136048
16 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 May 1991 123 £ nc 1000/5000000 26/04/91
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Request Document£ nc 1000/5000000 26/04/91
02 May 1991 363x Return made up to 19/04/91; full list of members
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Request DocumentReturn made up to 19/04/91; full list of members
23 Apr 1991 AA Full accounts made up to 27 April 1990
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Request DocumentFull accounts made up to 27 April 1990
07 Feb 1991 287 Registered office changed on 07/02/91 from: chetwynd house, 24 st swithin's lane, london, EC4N 8AE
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Request DocumentRegistered office changed on 07/02/91 from: chetwynd house, 24 st swithin's lane, london, EC4N 8AE
20 Nov 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Sep 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Mar 1990 SA Statement of affairs
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Request DocumentStatement of affairs
22 Mar 1990 88(2)O Ad 13/03/90--------- £ si 998@1
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Request DocumentAd 13/03/90--------- £ si 998@1
20 Mar 1990 88(2)P Ad 13/03/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 13/03/90--------- £ si 998@1=998 £ ic 2/1000
02 Oct 1989 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members
14 Sep 1989 AA Full accounts made up to 5 May 1989
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Request DocumentFull accounts made up to 5 May 1989
04 Mar 1989 AA Full accounts made up to 22 April 1988
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Request DocumentFull accounts made up to 22 April 1988
19 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1989 CERTNM Company name changed marketwise LIMITED\certificate issued on 14/02/89
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Request DocumentCompany name changed marketwise LIMITED\certificate issued on 14/02/89
13 Feb 1989 CERTNM Company name changed\certificate issued on 13/02/89
03 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1988 363 Return made up to 04/11/88; full list of members
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Request DocumentReturn made up to 04/11/88; full list of members
29 Apr 1988 225(1) Accounting reference date shortened from 31/03 to 29/04
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Request DocumentAccounting reference date shortened from 31/03 to 29/04