SOCAL89 LIMITED

Company number 02400885

Date	Type	Description	View / Download
05 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
07 Mar 1995	88(2)R	Ad 21/02/95--------- £ si 5@1=5 £ ic 100/105	(2 pages)
07 Mar 1995	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 Document
07 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Mar 1995	123	£ nc 100/10000 21/02/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
07 Sep 1994	363s	Return made up to 04/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 May 1994	AA	Full accounts made up to 31 December 1993	(9 pages)
08 Jul 1993	363s	Return made up to 04/07/93; no change of members 363(287) ‐ Registered office changed on 08/07/93 363(353) ‐ Location of register of members address changed	(4 pages)
05 Jul 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jul 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
05 Jul 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
20 Apr 1993	AA	Full accounts made up to 31 December 1992	(10 pages)
20 Jul 1992	363s	Return made up to 04/07/92; no change of members 363(287) ‐ Registered office changed on 20/07/92 363(353) ‐ Location of register of members address changed	(4 pages)
09 Jun 1992	AA	Full accounts made up to 31 December 1991	(10 pages)
17 Jul 1991	88(2)R	Ad 01/12/89--------- £ si 98@1	(2 pages)
17 Jul 1991	AA	Full accounts made up to 31 December 1990	(13 pages)
17 Jul 1991	363b	Return made up to 04/07/91; full list of members	(8 pages)
29 Jan 1991	395	Particulars of mortgage/charge	(3 pages)
23 Oct 1990	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
23 Jan 1990	288	New director appointed	(2 pages)
06 Dec 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)
06 Dec 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
06 Dec 1989	287	Registered office changed on 06/12/89 from: shaibern hse 28 scrutton st london EC2A 4RQ	(1 page)