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SULLIVAN DEVELOPMENTS LIMITED

Company number 03046922

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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)
01 May 1996	363s	Return made up to 18/04/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/04/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Feb 1996	288	New secretary 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 DocumentNew secretary appointed
25 Feb 1996	288	Secretary 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 DocumentSecretary resigned
06 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 May 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 8 pages (8 pages)
23 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
19 May 1995	CERTNM	Company name changed speed 4942 LIMITED\certificate issued on 22/05/95	View PDF Company name changed speed 4942 LIMITED\certificate issued on 22/05/95 - link opens in a new window - 4 pages (4 pages)
10 May 1995	287	Registered office changed on 10/05/95 from: classic house 174-180 old street london EC1V 9BP	View PDF Registered office changed on 10/05/95 from: classic house 174-180 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)
18 Apr 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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