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SOVEREIGN INVESTMENTS (U.K.) LIMITED

Company number 02552318

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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)
18 May 1992 AA Accounts for a dormant company made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1991
18 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 1991 363b Return made up to 26/10/91; 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 DocumentReturn made up to 26/10/91; full list of members
24 Oct 1991 363(287) Registered office changed on 24/10/91
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Request DocumentRegistered office changed on 24/10/91
19 Apr 1991 287 Registered office changed on 19/04/91 from: richard house, 30-32 mortimer street, london. W1N 7RA.
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Request DocumentRegistered office changed on 19/04/91 from: richard house, 30-32 mortimer street, london. W1N 7RA.
24 Jan 1991 88(2)R Ad 31/10/90--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/10/90--------- £ si 2@1=2 £ ic 2/4
24 Jan 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
06 Dec 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
06 Dec 1990 287 Registered office changed on 06/12/90 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 06/12/90 from: 372 old street london EC1V 9LT
26 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation