SR (2012) LIMITED

Company number 02469926

Date	Type	Description	View / Download
18 Dec 1998	287	Registered office changed on 18/12/98 from: the lodge brixworth northampton NN6 9BX	(1 page)
11 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	288a	New director appointed	(2 pages)
30 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1998	169	£ ic 1000/675 18/07/98 £ sr 325@1=325	(1 page)
04 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Jun 1998	AA	Accounts for a small company made up to 31 August 1997	(5 pages)
01 Jun 1998	288b	Director resigned	(1 page)
15 May 1998	288a	New secretary appointed	(2 pages)
15 May 1998	288b	Secretary resigned	(1 page)
15 May 1998	288b	Secretary resigned;director resigned	(1 page)
13 Feb 1998	363s	Return made up to 27/01/98; no change of members	(6 pages)
04 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
04 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Jun 1997	AA	Accounts for a small company made up to 31 August 1996	(6 pages)
05 Feb 1997	288a	New director appointed	(2 pages)
05 Feb 1997	363s	Return made up to 27/01/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
17 Jun 1996	288	Director resigned	(1 page)
18 Feb 1996	363s	Return made up to 01/02/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Feb 1996	AA	Accounts for a small company made up to 31 August 1995	(6 pages)
05 Jul 1995	288	Director resigned;new director appointed	(2 pages)
03 Jul 1995	363s	Return made up to 13/02/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Jun 1995	AA	Accounts for a small company made up to 31 August 1994	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(12 pages)