S.R.S. WHOLESALE LIMITED

Company number 02142536

Date	Type	Description	View / Download
29 Sep 2000	288b	Director resigned	(1 page)
12 May 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
20 Dec 1999	363s	Return made up to 14/12/99; full list of members	(8 pages)
11 Oct 1999	122	Conve 29/09/99	(1 page)
11 Oct 1999	123	Nc inc already adjusted 29/09/99	(1 page)
11 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
11 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Jun 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
26 Mar 1999	288b	Director resigned	(1 page)
09 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	363s	Return made up to 14/12/98; no change of members	(4 pages)
11 Jun 1998	287	Registered office changed on 11/06/98 from: accounts house 16 dalling road hammersmith london W6 0JB	(1 page)
16 Apr 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
18 Dec 1997	363s	Return made up to 14/12/97; no change of members	(4 pages)
03 Jan 1997	363s	Return made up to 14/12/96; full list of members	(6 pages)
16 Dec 1996	AA	Full accounts made up to 30 September 1996	(12 pages)
30 Jul 1996	88(2)R	Ad 13/06/96--------- £ si 50@1=50 £ ic 950/1000	(2 pages)
30 Jul 1996	288	New director appointed	(2 pages)
17 May 1996	AA	Full accounts made up to 30 September 1995	(12 pages)
06 Dec 1995	363s	Return made up to 14/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
09 Jan 1995	363s	Return made up to 14/12/94; 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
09 Dec 1994	AA	Accounts for a small company made up to 30 September 1994 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
10 Mar 1994	AA	Accounts for a small company made up to 30 September 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 Document

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