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SHEFFIELD BUSINESS PARK LIMITED

Company number 03077142

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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)
09 Aug 2000 363s Return made up to 07/07/00; full list of members
29 Dec 1999 288a New director appointed
21 Dec 1999 395 Particulars of mortgage/charge
21 Dec 1999 395 Particulars of mortgage/charge
10 Aug 1999 363s Return made up to 07/07/99; full list of members
07 Jun 1999 AA Full accounts made up to 31 December 1998
09 Apr 1999 288a New secretary appointed
26 Mar 1999 288b Secretary resigned
29 Jan 1999 288a New director appointed
21 Jul 1998 363s Return made up to 07/07/98; change of members
27 Apr 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
27 Apr 1998 155(6)b Declaration of assistance for shares acquisition
27 Apr 1998 155(6)a Declaration of assistance for shares acquisition
27 Apr 1998 AA Full group accounts made up to 31 December 1997
21 Apr 1998 395 Particulars of mortgage/charge
21 Apr 1998 395 Particulars of mortgage/charge
09 Apr 1998 403a Declaration of satisfaction of mortgage/charge
07 Apr 1998 MEM/ARTS Memorandum and Articles of Association
07 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Dec 1997 395 Particulars of mortgage/charge
05 Sep 1997 395 Particulars of mortgage/charge
16 Jul 1997 363s Return made up to 07/07/97; no change of members
17 Jun 1997 395 Particulars of mortgage/charge
21 May 1997 AA Full group accounts made up to 31 December 1996
15 May 1997 395 Particulars of mortgage/charge