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S&N PROFIT SHARE TRUSTEES LIMITED

Company number 02467444

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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 Feb 1992 363x Return made up to 06/02/92; full list of members
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Request DocumentReturn made up to 06/02/92; full list of members
21 Feb 1992 AA Accounts made up to 28 April 1991
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Request DocumentAccounts made up to 28 April 1991
21 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Jun 1991 363a Return made up to 06/02/91; full list of members
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Request DocumentReturn made up to 06/02/91; full list of members
15 Jun 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
03 Apr 1990 CERTNM Company name changed legibus 1515 LIMITED\certificate issued on 04/04/90
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Request DocumentCompany name changed legibus 1515 LIMITED\certificate issued on 04/04/90
29 Mar 1990 MA Memorandum and Articles of Association
29 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Mar 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1990 287 Registered office changed on 29/03/90 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 29/03/90 from: royex house aldermanbury square london EC2V 7LD
06 Feb 1990 NEWINC Incorporation