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SUTCLIFFE SPEAKMAN LIMITED

Company number 02908113

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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)
19 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1994 123 £ nc 1000/500000 29/03/94
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Request Document£ nc 1000/500000 29/03/94
07 Apr 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
31 Mar 1994 CERTNM Company name changed degreebase LIMITED\certificate issued on 31/03/94
31 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
31 Mar 1994 287 Registered office changed on 31/03/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 31/03/94 from: 1 mitchell lane bristol BS1 6BU
14 Mar 1994 NEWINC Incorporation