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SION HOLDINGS (2009) LIMITED

Company number 02909622

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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)
11 Nov 1998 88(2)R Ad 01/05/98-19/06/98 £ si 28500@.5=14250 £ ic 600486/614736
11 Nov 1998 88(2)R Ad 02/11/98--------- £ si 1200@.5=600 £ ic 599886/600486
28 Aug 1998 395 Particulars of mortgage/charge
28 Aug 1998 395 Particulars of mortgage/charge
29 Jul 1998 88(2)R Ad 23/07/98--------- £ si 6000@.5=3000 £ ic 596886/599886
10 Jul 1998 88(3) Particulars of contract relating to shares
10 Jul 1998 88(2)P Ad 01/04/98--------- £ si 500000@.5=250000 £ ic 346886/596886
02 Jun 1998 AA Full group accounts made up to 31 December 1997
18 Apr 1998 395 Particulars of mortgage/charge
18 Apr 1998 395 Particulars of mortgage/charge
16 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Mar 1998 363s Return made up to 17/03/98; change of members
18 Feb 1998 88(2)R Ad 19/06/97--------- £ si 5000@.5=2500 £ ic 344386/346886
18 Feb 1998 88(2)R Ad 15/10/97-14/11/97 £ si 32000@.5=16000 £ ic 328386/344386
05 Feb 1998 288a New director appointed
09 Jun 1997 AA Full accounts made up to 31 December 1996
06 Jun 1997 395 Particulars of mortgage/charge
09 Apr 1997 88(2)R Ad 28/02/97--------- £ si 10000@.5
09 Apr 1997 363s Return made up to 17/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 1997 288b Director resigned
08 Jan 1997 88(2)R Ad 15/11/96-31/12/96 £ si 23100@.5=11550 £ ic 311836/323386
03 Jan 1997 288a New director appointed
08 Nov 1996 AA Full accounts made up to 31 December 1995
24 Oct 1996 395 Particulars of mortgage/charge
24 Oct 1996 395 Particulars of mortgage/charge