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SOREX HOLDINGS LIMITED

Company number 03156479

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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)
27 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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27 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2001 169 £ ic 214676/172176 18/10/01 £ sr 425000@.1=42500
16 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
12 Oct 2001 288a New director appointed
17 May 2001 288b Secretary resigned;director resigned
17 May 2001 288a New secretary appointed
23 Mar 2001 363s Return made up to 07/02/01; no change of members
31 Oct 2000 AA Full group accounts made up to 31 December 1999
15 Mar 2000 363s Return made up to 07/02/00; full list of members
29 Oct 1999 AA Full group accounts made up to 31 December 1998
17 Mar 1999 363s Return made up to 07/02/99; no change of members
02 Nov 1998 AA Full group accounts made up to 31 December 1997
22 Sep 1998 395 Particulars of mortgage/charge
18 Mar 1998 288a New director appointed
20 Feb 1998 363s Return made up to 07/02/98; full list of members
09 Jan 1998 88(2)R Ad 23/12/97--------- £ si 424999@.1=42499 £ ic 172146/214645
09 Jan 1998 88(2)R Ad 23/12/97--------- £ si 21465@.1=2146 £ ic 170000/172146
27 Oct 1997 AA Full group accounts made up to 31 December 1996
11 Mar 1997 363s Return made up to 07/02/97; full list of members
  • 363(288) ‐ Secretary resigned
05 Feb 1997 395 Particulars of mortgage/charge
22 Oct 1996 288a New secretary appointed
13 Jun 1996 287 Registered office changed on 13/06/96 from: 16 bedford street covent garden london WC2E 9HF
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution