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SUTON PROPERTIES LIMITED

Company number 02502471

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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 Oct 1990 88(2)O Ad 09/08/90--------- £ si 26160@.01
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Request DocumentAd 09/08/90--------- £ si 26160@.01
05 Oct 1990 88(2)P Ad 09/08/90--------- £ si 26160@.01=261 £ ic 2/263
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Request DocumentAd 09/08/90--------- £ si 26160@.01=261 £ ic 2/263
24 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jul 1990 287 Registered office changed on 24/07/90 from: hobson house 155 gower street london WC1E 6BJ
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Request DocumentRegistered office changed on 24/07/90 from: hobson house 155 gower street london WC1E 6BJ
24 Jul 1990 122 S-div 08/06/90
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Request DocumentS-div 08/06/90
24 Jul 1990 123 Nc inc already adjusted 08/06/90
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Request DocumentNc inc already adjusted 08/06/90
24 Jul 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
24 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 May 1990 NEWINC Incorporation