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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)
18 Oct 1996 MISC Amending cert lower case PLC
03 Oct 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Oct 1996 AUDR Auditor's report
03 Oct 1996 MEM/ARTS Memorandum and Articles of Association
03 Oct 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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03 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1996 43(3) Application for reregistration from private to PLC
03 Oct 1996 43(3)e Declaration on reregistration from private to PLC
03 Oct 1996 AUDS Auditor's statement
03 Oct 1996 BS Balance Sheet
17 Jul 1996 88(2)R Ad 14/06/96--------- £ si 26666@.5=13333 £ ic 298503/311836
20 Jun 1996 395 Particulars of mortgage/charge
20 Jun 1996 395 Particulars of mortgage/charge
17 Jun 1996 287 Registered office changed on 17/06/96 from: 78 st johns road tunbridge wells kent TN4 9PH
22 Mar 1996 363s Return made up to 17/03/96; full list of members
18 Mar 1996 88(2)R Ad 24/01/96-29/02/96 £ si 37443@.5=18721 £ ic 303633/322354
18 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1996 395 Particulars of mortgage/charge
15 Mar 1996 395 Particulars of mortgage/charge
15 Mar 1996 395 Particulars of mortgage/charge
15 Mar 1996 395 Particulars of mortgage/charge
15 Mar 1996 395 Particulars of mortgage/charge
19 Dec 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
27 Nov 1995 88(2)R Ad 10/11/95--------- £ si 62700@.5=31350 £ ic 272283/303633
20 Nov 1995 AA Full accounts made up to 31 March 1995