SOREX HOLDINGS LIMITED

Company number 03156479

Date	Type	Description	View / Download
22 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
22 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
22 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
22 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Apr 1996	288	Secretary resigned	(1 page)
21 Apr 1996	288	Director resigned	(1 page)
21 Apr 1996	288	New director appointed	(2 pages)
21 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
19 Apr 1996	CERTNM	Company name changed breamco 130 LIMITED\certificate issued on 22/04/96	(3 pages)
03 Apr 1996	395	Particulars of mortgage/charge	(7 pages)
29 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
25 Mar 1996	88(2)R	Ad 19/03/96--------- £ si 1699980@.1=169998 £ ic 2/170000	(2 pages)
25 Mar 1996	88(2)R	Ad 19/03/96--------- £ si 1@.1 £ ic 2/2	(2 pages)
25 Mar 1996	122	S-div conve 19/03/96	(1 page)
25 Mar 1996	123	£ nc 1000/250000 19/03/96	(1 page)
28 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
07 Feb 1996	NEWINC	Incorporation	(28 pages)