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SB (1995) LIMITED

Company number 02296459

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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)
09 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Sep 1992 288 New secretary appointed
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20 Aug 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
15 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Apr 1992 363a Return made up to 27/03/92; no change of members
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Request DocumentReturn made up to 27/03/92; no change of members
28 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1991 363a Return made up to 27/03/91; no change of members
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Request DocumentReturn made up to 27/03/91; no change of members
07 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Sep 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Aug 1990 363 Return made up to 27/03/90; full list of members
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Request DocumentReturn made up to 27/03/90; full list of members
24 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Aug 1990 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 May 1990 395 Particulars of mortgage/charge
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19 Mar 1990 288 New director appointed
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24 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions