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CHARLES SIDNEY LIMITED

Company number 02830974

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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 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
05 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Feb 1995 123 £ nc 3200000/5580000 16/01/95
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Request Document£ nc 3200000/5580000 16/01/95
05 Feb 1995 MEM/ARTS Memorandum and Articles of Association
01 Feb 1995 363s Return made up to 31/12/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; bulk list available separately
24 Jan 1995 CERTNM Company name changed charles sidney PLC\certificate issued on 25/01/95
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Request DocumentCompany name changed charles sidney PLC\certificate issued on 25/01/95
16 Jan 1995 PROSP Listing of particulars
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Request DocumentListing of particulars
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
22 Dec 1994 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.
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12 Sep 1994 363s Return made up to 28/06/94; bulk list available separately
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Request DocumentReturn made up to 28/06/94; bulk list available separately
01 Sep 1994 288 Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
30 Mar 1994 88(2)R Ad 09/11/93--------- £ si 3636364@.1=363636 £ ic 2000000/2363636
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Request DocumentAd 09/11/93--------- £ si 3636364@.1=363636 £ ic 2000000/2363636
26 Jan 1994 SA Statement of affairs
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26 Jan 1994 88(2)O Ad 12/10/93--------- £ si 19999980@.1
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Request DocumentAd 12/10/93--------- £ si 19999980@.1
10 Dec 1993 88(2)P Ad 12/10/93--------- £ si 19999980@.1=1999998 £ ic 2/2000000
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Request DocumentAd 12/10/93--------- £ si 19999980@.1=1999998 £ ic 2/2000000
26 Nov 1993 287 Registered office changed on 26/11/93 from: broadwalk house 5,appold street london EC2A 2HA
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Request DocumentRegistered office changed on 26/11/93 from: broadwalk house 5,appold street london EC2A 2HA
16 Nov 1993 PROSP Listing of particulars
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11 Nov 1993 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
11 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
11 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Nov 1993 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
11 Nov 1993 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