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S B SOURCE LIMITED

Company number 02176853

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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)
07 Nov 1994 363s Return made up to 03/11/94; full list of members
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Request DocumentReturn made up to 03/11/94; full list of members
07 Nov 1994 363(288) Director's particulars changed
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26 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Feb 1994 363s Return made up to 12/11/93; full list of members
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Request DocumentReturn made up to 12/11/93; full list of members
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 May 1993 287 Registered office changed on 20/05/93 from: shepperton marina felix lane shepperton middlesex TW17 8NJ
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Request DocumentRegistered office changed on 20/05/93 from: shepperton marina felix lane shepperton middlesex TW17 8NJ
20 May 1993 288 New director appointed
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29 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
29 Apr 1993 363a Return made up to 12/11/91; full list of members
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Request DocumentReturn made up to 12/11/91; full list of members
29 Apr 1993 363a Return made up to 12/11/92; full list of members
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Request DocumentReturn made up to 12/11/92; full list of members
21 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
01 Jul 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
09 Nov 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
09 Nov 1990 363 Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members
14 Dec 1989 363 Return made up to 08/08/89; full list of members
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Request DocumentReturn made up to 08/08/89; full list of members
14 Dec 1989 363 Return made up to 08/08/88; full list of members
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Request DocumentReturn made up to 08/08/88; full list of members
29 Nov 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
29 Nov 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Jun 1989 287 Registered office changed on 12/06/89 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 12/06/89 from: 1/3 leonard street london EC2A 4AQ
16 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
31 May 1988 PUC 2 Wd 19/04/88 ad 17/03/88--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 19/04/88 ad 17/03/88--------- £ si 4998@1=4998 £ ic 2/5000
31 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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