SOVEREIGN DESPATCH (HOLDINGS) LIMITED

Company number 02906109

Date	Type	Description	View / Download
12 Mar 2001	288b	Director resigned	(1 page)
08 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 2000	288c	Director's particulars changed	(1 page)
16 Aug 2000	288c	Director's particulars changed	(1 page)
25 Apr 2000	287	Registered office changed on 25/04/00 from: nightfreight house 122 conway street birkenhead merseyside CH41 6RY	(1 page)
30 Mar 2000	AA	Full accounts made up to 30 November 1999	(7 pages)
22 Mar 2000	363s	Return made up to 08/03/00; full list of members	(7 pages)
22 Mar 2000	363(288)	Director's particulars changed 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
22 Mar 2000	363(287)	Registered office changed on 22/03/00 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
27 Sep 1999	288c	Director's particulars changed	(1 page)
18 May 1999	288a	New director appointed	(2 pages)
03 Apr 1999	363s	Return made up to 08/03/99; full list of members	(6 pages)
31 Mar 1999	AA	Full accounts made up to 30 November 1998	(8 pages)
27 Jul 1998	AA	Full accounts made up to 30 November 1997	(7 pages)
06 Apr 1998	363s	Return made up to 08/03/98; no change of members
27 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jul 1997	AA	Full accounts made up to 30 November 1996	(7 pages)
30 Apr 1997	287	Registered office changed on 30/04/97 from: riversuite sixth floor tower buildings water street liverpool L3 1BN	(1 page)
08 Apr 1997	363s	Return made up to 08/03/97; no change of members	(4 pages)
13 Feb 1997	288b	Director resigned	(1 page)
24 Apr 1996	225(1)	Accounting reference date extended from 31/07 to 30/11	(1 page)
18 Mar 1996	AA	Full group accounts made up to 31 July 1995	(14 pages)
11 Mar 1996	363s	Return made up to 08/03/96; full list of members	(6 pages)
11 Mar 1996	363b	Return made up to 08/03/95; full list of members	(6 pages)