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SOVEREIGN INSIGNIA LIMITED

Company number 02672262

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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 Jan 2005 363s Return made up to 18/12/04; full list of members
18 May 2004 AA Total exemption small company accounts made up to 31 December 2003
31 Dec 2003 363s Return made up to 18/12/03; full list of members
02 May 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2003 363s Return made up to 18/12/02; full list of members
09 May 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Apr 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
03 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
03 Jan 2002 363s Return made up to 18/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2001 88(2)R Ad 19/11/01--------- £ si 1@1=1 £ ic 200/201
18 Dec 2001 88(2)R Ad 01/06/01--------- £ si 100@1=100 £ ic 100/200
09 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2001 123 £ nc 1000/1900 30/05/01
21 Jun 2001 288b Director resigned
16 Feb 2001 363s Return made up to 18/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Dec 2000 CERTNM Company name changed pridethorne services LIMITED\certificate issued on 07/12/00
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New secretary appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 288b Secretary resigned;director resigned
04 Dec 2000 287 Registered office changed on 04/12/00 from: summit house 170 finchley road london NW3 6BP
08 Nov 2000 AA Accounts for a small company made up to 31 May 2000
22 Mar 2000 AA Accounts for a small company made up to 31 May 1999