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S.F.M. (UK) LIMITED

Company number 02123248

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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)
11 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jul 1995 123 £ nc 100000/1000000 26/06/95
04 May 1995 395 Particulars of mortgage/charge
23 Feb 1995 363s Return made up to 14/02/95; no change of members
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Request DocumentReturn made up to 14/02/95; no change of members
23 Feb 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Feb 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
14 Nov 1994 CERTNM Company name changed sillars financial management lim ited\certificate issued on 15/11/94
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Request DocumentCompany name changed sillars financial management lim ited\certificate issued on 15/11/94
19 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Apr 1994 363s Return made up to 14/02/94; full list of members
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Request DocumentReturn made up to 14/02/94; full list of members
12 Apr 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Mar 1993 363s Return made up to 14/02/93; no change of members
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Request DocumentReturn made up to 14/02/93; no change of members
25 Mar 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Apr 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Mar 1992 CERTNM Company name changed acorn capital management LIMITED\certificate issued on 24/03/92
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Request DocumentCompany name changed acorn capital management LIMITED\certificate issued on 24/03/92
18 Mar 1992 363s Return made up to 14/02/92; full list of members
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Request DocumentReturn made up to 14/02/92; full list of members
18 Mar 1992 363(287) Registered office changed on 18/03/92
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Request DocumentRegistered office changed on 18/03/92
18 Mar 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Feb 1992 88(2)R Ad 28/01/92--------- £ si 1@1=1 £ ic 200/201
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Request DocumentAd 28/01/92--------- £ si 1@1=1 £ ic 200/201