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SOUTHGATE DEVELOPMENTS LIMITED

Company number 02325912

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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 Mar 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Nov 1991 288 New secretary appointed
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14 Nov 1991 288 New director appointed
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14 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1991 88(2)R Ad 23/10/91--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 23/10/91--------- £ si 999998@1=999998 £ ic 2/1000000
31 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Oct 1991 CERTNM Company name changed bt twenty-three LIMITED\certificate issued on 31/10/91
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Request DocumentCompany name changed bt twenty-three LIMITED\certificate issued on 31/10/91
28 Oct 1991 363x Return made up to 08/10/91; full list of members
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Request DocumentReturn made up to 08/10/91; full list of members
20 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Sep 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
06 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1991 288 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 DocumentDirector resigned;new director appointed
31 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
31 Oct 1990 363 Return made up to 08/10/90; full list of members
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Request DocumentReturn made up to 08/10/90; full list of members
10 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed