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C.A. SOTHERS LIMITED

Company number 02325172

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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)
05 Sep 1991 363a Return made up to 31/03/91; no change 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 DocumentReturn made up to 31/03/91; no change of members
31 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Apr 1991 169 £ ic 130250/70250 15/04/91 £ sr 60000@1=60000
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£ ic 130250/70250 15/04/91 £ sr 60000@1=60000
21 Aug 1990 395 Particulars of mortgage/charge
18 Jul 1990 363 Return made up to 31/03/90; 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 DocumentReturn made up to 31/03/90; full list of members
01 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1989 SA Statement of affairs
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Request DocumentStatement of affairs
08 May 1989 PUC 3 Wd 24/04/89 ad 01/04/89--------- premium £ si 130248@1=130248 £ ic 2/130250
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Request DocumentWd 24/04/89 ad 01/04/89--------- premium £ si 130248@1=130248 £ ic 2/130250
12 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1989 287 Registered office changed on 12/04/89 from: fifth floor post & mail house 26 colmore circus birmingham B4 6DD
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Request DocumentRegistered office changed on 12/04/89 from: fifth floor post & mail house 26 colmore circus birmingham B4 6DD
12 Apr 1989 MEM/ARTS Memorandum and Articles of Association
11 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Apr 1989 CERTNM Company name changed brent LIMITED\certificate issued on 03/04/89
20 Mar 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Dec 1988 NEWINC Incorporation