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SOUTHWOOD MANAGEMENT LIMITED

Company number 02596471

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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 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Apr 1994 363s Return made up to 28/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 28/03/94; full list of members
01 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 Jan 1994 288 New director appointed
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31 Mar 1993 363s Return made up to 28/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/03/93; no change of members
01 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Feb 1993 88(2)R Ad 20/11/92--------- £ si 4994@1=4994 £ ic 6/5000
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Request DocumentAd 20/11/92--------- £ si 4994@1=4994 £ ic 6/5000
01 Feb 1993 123 £ nc 100/5000 20/11/92
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Request Document£ nc 100/5000 20/11/92
01 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Jun 1992 363b Return made up to 28/03/92; full list of members
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Request DocumentReturn made up to 28/03/92; full list of members
19 Jan 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
19 Jan 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
08 Jan 1992 287 Registered office changed on 08/01/92 from: pelham house 13 the pallant havant hampshire PO9 1BE
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Request DocumentRegistered office changed on 08/01/92 from: pelham house 13 the pallant havant hampshire PO9 1BE
08 Jan 1992 88(2)R Ad 19/12/91--------- £ si 6@1=6 £ ic 2/8
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Request DocumentAd 19/12/91--------- £ si 6@1=6 £ ic 2/8
11 May 1991 MEM/ARTS Memorandum and Articles of Association
07 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1991 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
07 May 1991 287 Registered office changed on 07/05/91 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 07/05/91 from: 50 lincolns inn fields london WC2A 3PF
24 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Apr 1991 CERTNM Company name changed viogrange LIMITED\certificate issued on 19/04/91
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Request DocumentCompany name changed viogrange LIMITED\certificate issued on 19/04/91
28 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation