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153 SUTHERLAND AVENUE LIMITED

Company number 02830800

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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)
23 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 1995 AA Accounts for a small company made up to 30 June 1994
14 Feb 1995 88(2)R Ad 23/10/94--------- £ si 3@1000=3000 £ ic 2000/5000
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Request DocumentAd 23/10/94--------- £ si 3@1000=3000 £ ic 2000/5000
04 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 363s Return made up to 28/06/94; full list of members
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Request DocumentReturn made up to 28/06/94; full list of members
20 Jun 1994 CERTNM Company name changed dibonny flat management LIMITED\certificate issued on 21/06/94
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Request DocumentCompany name changed dibonny flat management LIMITED\certificate issued on 21/06/94
20 Jun 1994 CERTNM Company name changed\certificate issued on 20/06/94
24 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1994 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 May 1994 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 May 1994 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 May 1994 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
08 May 1994 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
08 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 May 1994 287 Registered office changed on 08/05/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 08/05/94 from: 33 crwys road cardiff CF2 4YF
08 May 1994 123 Nc inc already adjusted 31/01/94
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Request DocumentNc inc already adjusted 31/01/94
08 May 1994 122 Conso 31/01/94
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Request DocumentConso 31/01/94
08 May 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
08 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions