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SUTHERWISE LIMITED

Company number 02351966

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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)
27 Mar 1997 288c Director's particulars changed
13 Jan 1997 88(2)R Ad 20/12/96--------- £ si 50000@1=50000 £ ic 46922000/46972000
19 Nov 1996 288a New secretary appointed;new director appointed
31 Oct 1996 288b Secretary resigned;director resigned
29 Oct 1996 AA Full accounts made up to 31 December 1995
14 Mar 1996 288 Director's particulars changed
14 Mar 1996 363x Return made up to 24/02/96; full list of members
17 Oct 1995 AA Full accounts made up to 31 December 1994
17 May 1995 363x Return made up to 24/02/95; full list of members
16 May 1995 288 New director appointed
01 Mar 1995 88(2)R Ad 16/12/94--------- £ si 276000@1=276000 £ ic 46646000/46922000
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 16/12/94--------- £ si 276000@1=276000 £ ic 46646000/46922000
01 Mar 1995 88(2)R Ad 12/12/94--------- £ si 37571000@1=37571000 £ ic 9075000/46646000
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 12/12/94--------- £ si 37571000@1=37571000 £ ic 9075000/46646000
01 Mar 1995 88(2)R Ad 30/07/94--------- £ si 8975000@1=8975000 £ ic 100000/9075000
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 30/07/94--------- £ si 8975000@1=8975000 £ ic 100000/9075000
01 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
01 Mar 1995 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
01 Mar 1995 123 £ nc 11000000/50000000 12/12/94
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£ nc 11000000/50000000 12/12/94
02 Nov 1994 AA Full accounts made up to 31 December 1993
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 1993
12 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
12 Aug 1994 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
12 Aug 1994 123 £ nc 100000/11000000 27/07/94
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Request Document£ nc 100000/11000000 27/07/94
28 Jul 1994 88(2)R Ad 07/07/94--------- £ si 99990@1=99990 £ ic 10/100000
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 07/07/94--------- £ si 99990@1=99990 £ ic 10/100000
28 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
05 May 1994 363x Return made up to 24/02/94; 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 24/02/94; full list of members
08 Nov 1993 AA Full accounts made up to 31 December 1992
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 1992
15 Mar 1993 363x Return made up to 24/02/93; 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 24/02/93; full list of members