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SOPEX LONDON LTD

Company number 02270677

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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)
18 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 May 1991 288 New director appointed
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Request DocumentNew director appointed
10 May 1991 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
28 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1990 363 Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members
22 Nov 1990 287 Registered office changed on 22/11/90 from: davis house 129 wilton road london SW1V 1JZ
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Request DocumentRegistered office changed on 22/11/90 from: davis house 129 wilton road london SW1V 1JZ
13 Sep 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
27 Apr 1990 363 Return made up to 17/11/89; full list of members
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Request DocumentReturn made up to 17/11/89; full list of members
26 Jun 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
24 Feb 1989 287 Registered office changed on 24/02/89 from: c/o spiro tett & co davis house 129 wilton road london SW1V 1JZ
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Request DocumentRegistered office changed on 24/02/89 from: c/o spiro tett & co davis house 129 wilton road london SW1V 1JZ
06 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jan 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Jan 1989 395 Particulars of mortgage/charge
23 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1989 287 Registered office changed on 17/01/89 from: watling house 35-37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 17/01/89 from: watling house 35-37 cannon street london EC4M 5SD
11 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1989 PUC 2 Wd 14/12/88 ad 10/10/88-15/12/88 £ si 249998@1=249998 £ ic 2/250000
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Request DocumentWd 14/12/88 ad 10/10/88-15/12/88 £ si 249998@1=249998 £ ic 2/250000
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Dec 1988 288 New director appointed
01 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions