- Company Overview for SDL LIMITED (02675207)
- Filing history for SDL LIMITED (02675207)
- People for SDL LIMITED (02675207)
- Charges for SDL LIMITED (02675207)
- More for SDL LIMITED (02675207)
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) |
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16 Mar 1994 | 363s |
Return made up to 06/01/94; no change of members
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|
Request DocumentReturn made up to 06/01/94; no change of members |
18 Jan 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
15 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Jul 1993 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
19 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Mar 1993 | AA | Accounts for a small company made up to 31 December 1992 | |
09 Mar 1993 | 363s |
Return made up to 06/01/93; full list of members
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|
Request DocumentReturn made up to 06/01/93; full list of members |
29 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
31 Oct 1992 | 88(2)R |
Ad 02/10/92--------- £ si 47348@1=47348 £ ic 2/47350
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Request DocumentAd 02/10/92--------- £ si 47348@1=47348 £ ic 2/47350 |
31 Oct 1992 | 123 |
Nc inc already adjusted 30/09/92
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Request DocumentNc inc already adjusted 30/09/92 |
26 Oct 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
23 Oct 1992 | CERTNM | Company name changed software & documentation localis ation LIMITED\certificate issued on 26/10/92 | |
21 Oct 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Oct 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Sep 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
04 Mar 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Mar 1992 | 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 |
04 Mar 1992 | 287 |
Registered office changed on 04/03/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 04/03/92 from: 84 temple chambers temple avenue london EC4Y 0HP |
06 Feb 1992 | CERTNM | Company name changed bowedge LIMITED\certificate issued on 07/02/92 | |
06 Jan 1992 | NEWINC | Incorporation |