SHEFFIELD BUSINESS CENTRE LIMITED

Company number 02945985

Date	Type	Description	View / Download
01 Apr 1997	88(2)R	Ad 24/03/97--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
01 Apr 1997	123	£ nc 1000/500000 24/03/97	(1 page)
01 Apr 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/03/97	(2 pages)
01 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(12 pages)
01 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
13 Aug 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
13 Aug 1996	287	Registered office changed on 13/08/96 from: nunnery square parkway sheffield S9 1AA	(1 page)
22 Jul 1996	287	Registered office changed on 22/07/96 from: sheep bridge centre sheep bridge lane chesterfield derbyshire S41 9RX	(1 page)
18 Jul 1996	363s	Return made up to 06/07/96; change of members	(7 pages)
25 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
12 Jun 1996	CERTNM	Company name changed sheffield airport company (1994) LIMITED\certificate issued on 13/06/96	(2 pages)
02 Jun 1996	288	New director appointed	(3 pages)
12 May 1996	288	New director appointed	(3 pages)
09 Jan 1996	AA	Accounts for a small company made up to 30 September 1995	(5 pages)
11 Jul 1995	363s	Return made up to 06/07/95; full list of members	(7 pages)
27 Feb 1995	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 Document
08 Jan 1995	288	Secretary resigned;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 Document
08 Jan 1995	288	New secretary appointed;director resigned 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
14 Dec 1994	287	Registered office changed on 14/12/94 from: 14 fletcher gate nottingham NG1 2FX 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
06 Jul 1994	NEWINC	Incorporation	(19 pages)