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THE SHARE OPTION CENTRE LIMITED

Company number 02997552

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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)
03 May 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Mar 2000 288b Secretary resigned
27 Mar 2000 288a New secretary appointed
27 Jan 2000 288b Director resigned
08 Oct 1999 363s Return made up to 18/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 1999 288c Director's particulars changed
10 May 1999 AA Accounts for a dormant company made up to 31 December 1998
06 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 1998 363s Return made up to 18/09/98; no change of members
18 May 1998 AA Accounts for a dormant company made up to 31 December 1997
04 Feb 1998 225 Accounting reference date extended from 31/10/97 to 31/12/97
16 Dec 1997 363s Return made up to 02/12/97; no change of members
07 Jul 1997 AA Accounts for a dormant company made up to 31 October 1996
13 Feb 1997 288b Director resigned
19 Jan 1997 363s Return made up to 02/12/96; full list of members
27 Aug 1996 AA Accounts for a dormant company made up to 31 October 1995
27 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Aug 1996 288 Secretary resigned
16 Jul 1996 287 Registered office changed on 16/07/96 from: 1 bengal court birchin lane london EC3V 9DD
16 Jul 1996 288 New secretary appointed
16 Jul 1996 288 New director appointed
02 Feb 1996 288 Secretary's particulars changed
11 Aug 1995 288 Director resigned
14 Jul 1995 224 Accounting reference date notified as 31/10