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SOUTH BANK UNIVERSITY ENTERPRISES LTD.

Company number 02307211

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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)
22 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1991 363 Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members
02 Jan 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
16 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1990 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
20 Jan 1990 363 Return made up to 25/12/89; full list of members
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Request DocumentReturn made up to 25/12/89; full list of members
10 Jan 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
15 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Apr 1989 88(2) Wd 15/03/89 ad 28/02/89--------- £ si 5@1=5 £ ic 2/7
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Request DocumentWd 15/03/89 ad 28/02/89--------- £ si 5@1=5 £ ic 2/7
30 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1989 353 Location of register of members
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Request DocumentLocation of register of members
14 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1989 287 Registered office changed on 14/03/89 from: 180 fleet street london EC4A 2HD
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Request DocumentRegistered office changed on 14/03/89 from: 180 fleet street london EC4A 2HD
14 Mar 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
04 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1989 CERTNM Company name changed law 84 LIMITED\certificate issued on 15/02/89
14 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1988 NEWINC Incorporation