- Company Overview for ASDA SOUTHBANK LIMITED (02686810)
- Filing history for ASDA SOUTHBANK LIMITED (02686810)
- People for ASDA SOUTHBANK LIMITED (02686810)
- More for ASDA SOUTHBANK LIMITED (02686810)
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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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
09 Nov 1994 | 169 | £ ic 3045002/3035002 13/10/94 £ sr 10000@1=10000 | |
09 Nov 1994 | 169 |
£ ic 3170002/3045002 14/10/94 £ sr 125000@1=125000
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|
Request Document£ ic 3170002/3045002 14/10/94 £ sr 125000@1=125000 |
09 Nov 1994 | 169 |
£ ic 3200002/3170002 13/10/94 £ sr 30000@1=30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request Document£ ic 3200002/3170002 13/10/94 £ sr 30000@1=30000 |
13 Oct 1994 | MEM/ARTS | Memorandum and Articles of Association | |
03 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Jun 1994 | 287 |
Registered office changed on 24/06/94 from: magna house hunter boulevard magna park lutterworth leicestershire LE17 4XN
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|
Request DocumentRegistered office changed on 24/06/94 from: magna house hunter boulevard magna park lutterworth leicestershire LE17 4XN |
14 Mar 1994 | AA |
Full accounts made up to 30 April 1993
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|
Request DocumentFull accounts made up to 30 April 1993 |
11 Mar 1994 | 363s | Return made up to 06/02/94; full list of members | |
06 Dec 1993 | 242 |
Delivery of annual acc. Ext. By 3 mths to 30/04/93
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/93 |
26 Mar 1993 | SA | Statement of affairs | |
26 Mar 1993 | 88(2)O | Ad 06/01/93--------- £ si 3200000@1 | |
18 Mar 1993 | 363s |
Return made up to 06/02/93; full list of members
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02 Mar 1993 | 88(2)P | Ad 06/01/93--------- £ si 3200000@1=3200000 £ ic 2/3200002 | |
24 Feb 1993 | RESOLUTIONS |
Resolutions
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24 Feb 1993 | 225(1) |
Accounting reference date extended from 28/02 to 30/04
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Request DocumentAccounting reference date extended from 28/02 to 30/04 |
09 Dec 1992 | 287 |
Registered office changed on 09/12/92 from: 83 leonard street london EC2A 4QS
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|
Request DocumentRegistered office changed on 09/12/92 from: 83 leonard street london EC2A 4QS |
09 Dec 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Dec 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Dec 1992 | 123 |
£ nc 1000/5000000 06/02/92
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|
Request Document£ nc 1000/5000000 06/02/92 |
06 Feb 1992 | NEWINC | Incorporation |