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SOPHIA GARDENS PROPERTIES LIMITED

Company number 02460363

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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)
15 May 1992 363b Return made up to 17/01/92; full list of members
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Request DocumentReturn made up to 17/01/92; full list of members
28 Apr 1992 AA Accounts for a small company made up to 31 October 1991
28 Apr 1992 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
13 Dec 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
05 Nov 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
23 Jan 1991 287 Registered office changed on 23/01/91 from: the lodge wine bar sophia close sophia gardens cardiff, CF1 9LJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/01/91 from: the lodge wine bar sophia close sophia gardens cardiff, CF1 9LJ
23 Jan 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Oct 1990 395 Particulars of mortgage/charge
15 Aug 1990 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
30 May 1990 123 Nc inc already adjusted 27/04/90
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Request DocumentNc inc already adjusted 27/04/90
30 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 May 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
30 May 1990 287 Registered office changed on 30/05/90 from: first floor 21-27 city road cardiff CF2 3BJ
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Request DocumentRegistered office changed on 30/05/90 from: first floor 21-27 city road cardiff CF2 3BJ
30 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1990 CERTNM Company name changed constructforce LIMITED\certificate issued on 30/04/90
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Request DocumentCompany name changed constructforce LIMITED\certificate issued on 30/04/90
17 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation