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STANDARD CHARTERED (SFD NO.2) LIMITED

Company number 02403779

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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)
11 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 May 1994 363x Return made up to 24/04/94; full list of members
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Request DocumentReturn made up to 24/04/94; full list of members
01 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 May 1993 363x Return made up to 24/04/93; no change of members
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Request DocumentReturn made up to 24/04/93; no change of members
13 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Apr 1992 363x Return made up to 24/04/92; change of members
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Request DocumentReturn made up to 24/04/92; change of members
20 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
10 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 May 1991 363x Return made up to 22/04/91; full list of members
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Request DocumentReturn made up to 22/04/91; full list of members
26 Mar 1991 363x Return made up to 24/01/91; full list of members
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Request DocumentReturn made up to 24/01/91; full list of members
15 Oct 1990 287 Registered office changed on 15/10/90 from: 38 bishopsgate, london, EC2N 4DE
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Request DocumentRegistered office changed on 15/10/90 from: 38 bishopsgate, london, EC2N 4DE
25 Jul 1990 88(2)O Ad 18/12/89--------- £ si 1098@1
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Request DocumentAd 18/12/89--------- £ si 1098@1
25 Jul 1990 SA Statement of affairs
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Request DocumentStatement of affairs
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1990 88(2)P Ad 18/12/89--------- £ si 1098@1=1098 £ ic 2/1100
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Request DocumentAd 18/12/89--------- £ si 1098@1=1098 £ ic 2/1100
18 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Jan 1990 123 Nc inc already adjusted 18/12/89
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Request DocumentNc inc already adjusted 18/12/89
16 Jan 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
16 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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