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S R GENT (INTERNATIONAL) LIMITED

Company number 02516071

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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)
06 May 1992 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1991 363b Return made up to 27/06/91; full list of members
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Request DocumentReturn made up to 27/06/91; full list of members
21 Aug 1991 123 Nc inc already adjusted 31/03/91
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Request DocumentNc inc already adjusted 31/03/91
21 Aug 1991 88(2)R Ad 11/03/91--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 11/03/91--------- £ si 99998@1=99998 £ ic 2/100000
21 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1991 288 New director appointed
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Request DocumentNew director appointed
12 May 1991 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
12 May 1991 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
12 May 1991 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
12 May 1991 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
12 May 1991 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
12 May 1991 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1990 MA Memorandum and Articles of Association
14 Nov 1990 287 Registered office changed on 14/11/90 from: fountain precinct balm green sheffield S1 1RZ
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Request DocumentRegistered office changed on 14/11/90 from: fountain precinct balm green sheffield S1 1RZ
14 Nov 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
19 Jul 1990 CERTNM Company name changed broomco (393) LIMITED\certificate issued on 20/07/90
27 Jun 1990 NEWINC Incorporation