SUTTON LANE (OXON) LIMITED

Company number 02498294

Date	Type	Description	View / Download
17 Aug 1992	363b	Return made up to 02/05/92; full list of members 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
17 Aug 1992	363(287)	Registered office changed on 17/08/92 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
08 May 1992	88(2)R	Ad 27/04/92--------- £ si 30000@1=30000 £ ic 526100/556100	(2 pages)
22 Apr 1992	AA	Full accounts made up to 30 September 1991	(9 pages)
13 Apr 1992	88(2)R	Ad 11/03/91--------- £ si 299998@1	(3 pages)
12 Mar 1992	363b	Return made up to 02/05/91; full list of members 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
27 Jun 1991	88(2)R	Ad 11/03/91--------- £ si 299998@1=299998 £ ic 226102/526100	(2 pages)
27 Jun 1991	88(2)R	Ad 11/03/91--------- £ si 226100@1=226100 £ ic 2/226102	(2 pages)
25 Jun 1991	395	Particulars of mortgage/charge 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
25 Jun 1991	395	Particulars of mortgage/charge 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 Apr 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(16 pages)
05 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Apr 1991	225(1)	Accounting reference date extended from 31/05 to 30/09 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
03 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
03 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
03 Sep 1990	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
03 Sep 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Sep 1990	123	£ nc 100/1000000 27/06/90	(1 page)
30 Aug 1990	287	Registered office changed on 30/08/90 from: oaklands, 76, tiddington road, stratford upon avon, warwickshire, CU37 7BA. 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
06 Aug 1990	287	Registered office changed on 06/08/90 from: 84 temple chambers temple avenue london EC4Y ohp 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
06 Aug 1990	288	Secretary resigned;new secretary appointed;director resigned;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 Document
09 Jul 1990	CERTNM	Company name changed hinting LIMITED\certificate issued on 10/07/90 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
09 Jul 1990	CERTNM	Company name changed\certificate issued on 09/07/90	(2 pages)
02 May 1990	NEWINC	Incorporation	(13 pages)