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SUSSEX OPCO LTD

Company number 02808125

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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)
05 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1994 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
05 Jan 1994 400 Particulars of property 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 property mortgage/charge
05 Jan 1994 400 Particulars of property 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 property mortgage/charge
05 Jan 1994 400 Particulars of property 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 property mortgage/charge
15 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1993 CERTNM Company name changed meritgain LIMITED\certificate issued on 31/08/93
19 Aug 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Aug 1993 88(2)R Ad 28/05/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/05/93--------- £ si 98@1=98 £ ic 2/100
19 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 May 1993 287 Registered office changed on 06/05/93 from: temple hse 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 06/05/93 from: temple hse 20 holywell row london EC2A 4JB
28 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1993 NEWINC Incorporation