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SHERWOOD GROUP (EUROPE) LIMITED

Company number 02350938

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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)
30 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
29 Oct 1992 123 Nc inc already adjusted 16/10/92
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Request DocumentNc inc already adjusted 16/10/92
29 Oct 1992 88(2)R Ad 16/10/92--------- £ si 1441441@1=1441441 £ ic 12239870/13681311
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/10/92--------- £ si 1441441@1=1441441 £ ic 12239870/13681311
29 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Aug 1992 363b Return made up to 02/07/92; no change of members
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Request DocumentReturn made up to 02/07/92; no change of members
26 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
16 Jul 1991 363b Return made up to 02/07/91; 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 02/07/91; no change of members
02 Nov 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
09 Aug 1990 363 Return made up to 02/07/90; 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 02/07/90; full list of members
16 Mar 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 1990 88(2)R Ad 22/12/89--------- £ si 639870@1=639870 £ ic 11600000/12239870
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Request DocumentAd 22/12/89--------- £ si 639870@1=639870 £ ic 11600000/12239870
16 Mar 1990 123 £ nc 12000000/12250000 22/12/89
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Request Document£ nc 12000000/12250000 22/12/89
26 Apr 1989 CERTNM Company name changed nordicline LIMITED\certificate issued on 27/04/89
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Request DocumentCompany name changed nordicline LIMITED\certificate issued on 27/04/89
26 Apr 1989 88(2) Wd 14/04/89 ad 28/03/89--------- £ si 11599998@1=11599998 £ ic 2/11600000
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Request DocumentWd 14/04/89 ad 28/03/89--------- £ si 11599998@1=11599998 £ ic 2/11600000
26 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 1989 CERTNM Company name changed\certificate issued on 26/04/89
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1989 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12