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SUSSEX AGENCY LIMITED

Company number 02652914

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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)
12 Nov 1998 363s Return made up to 10/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1997 363s Return made up to 10/10/97; no change of members
22 Aug 1997 AA Full accounts made up to 31 October 1996
12 Feb 1997 AA Full accounts made up to 31 October 1995
05 Feb 1997 287 Registered office changed on 05/02/97 from: 37 frederick place brighton east sussex BN1 4EA
12 Nov 1996 363s Return made up to 10/10/96; no change of members
03 Jul 1996 395 Particulars of mortgage/charge
04 May 1996 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 DocumentParticulars of mortgage/charge
04 May 1996 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 DocumentParticulars of mortgage/charge
27 Oct 1995 363s Return made up to 10/10/95; 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 10/10/95; full list of members
19 Oct 1995 288 Director resigned
19 Sep 1995 AA Full accounts made up to 31 October 1994
16 Aug 1995 287 Registered office changed on 16/08/95 from: 78 high street lewes east sussex BN7 1XN
06 Apr 1995 88(2)R Ad 20/03/95--------- £ si 98@1=98 £ ic 2/100
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1995 288 New director appointed
24 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 10/10/94; no change 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 10/10/94; no change of members
08 Jul 1994 AA Accounts for a dormant company made up to 31 October 1993
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 October 1993
15 Dec 1993 363s Return made up to 10/10/93; no change of members
  • 363(288) ‐ Secretary'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 10/10/93; no change of members
27 Jul 1993 AA Accounts for a dormant company made up to 31 October 1992
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 October 1992
27 Jul 1993 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
27 Jul 1993 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
27 Jul 1993 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