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SUSSEX HEIGHTS (BRIGHTON) LIMITED

Company number 02676784

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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)
09 Nov 1993 88(2)R Ad 25/10/93--------- £ si 15@10=150 £ ic 820/970
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 25/10/93--------- £ si 15@10=150 £ ic 820/970
24 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
10 May 1993 88(2)R Ad 02/04/93--------- £ si 79@10=790 £ ic 30/820
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 02/04/93--------- £ si 79@10=790 £ ic 30/820
07 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Mar 1993 363a Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
29 Jun 1992 MEM/ARTS Memorandum and Articles of Association
29 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Apr 1992 287 Registered office changed on 09/04/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 09/04/92 from: 2 baches st london N1 6UB
09 Apr 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Apr 1992 88(2)R Ad 21/02/92--------- £ si 18@1=18 £ ic 2/20
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Request DocumentAd 21/02/92--------- £ si 18@1=18 £ ic 2/20
09 Apr 1992 123 Nc inc already adjusted 21/02/92
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Request DocumentNc inc already adjusted 21/02/92
09 Apr 1992 122 Conso 21/02/92
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Request DocumentConso 21/02/92
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
26 Mar 1992 CERTNM Company name changed assigndirect property management LIMITED\certificate issued on 27/03/92
13 Jan 1992 NEWINC Incorporation