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SUBRA LIMITED

Company number 02856519

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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)
16 Mar 1995 AA Accounts for a dormant company made up to 30 September 1994
16 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Sep 1994 363s Return made up to 23/09/94; full list of members
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 23/09/94; full list of members
27 Oct 1993 287 Registered office changed on 27/10/93 from: c/o davies company services ground floor, 334 whitchurch rd heath, cardiff south glamorgan CF4 3NG
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Request DocumentRegistered office changed on 27/10/93 from: c/o davies company services ground floor, 334 whitchurch rd heath, cardiff south glamorgan CF4 3NG
08 Oct 1993 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
04 Oct 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
04 Oct 1993 288 Secretary resigned;new secretary appointed;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;new director appointed
23 Sep 1993 NEWINC Incorporation