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SDL (NEWBURY) LIMITED

Company number 03186704

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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)
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1997 122 S-div 31/10/97
07 Nov 1997 225 Accounting reference date extended from 30/04/97 to 30/09/97
07 Nov 1997 288a New director appointed
07 Nov 1997 288a New director appointed
11 Sep 1997 287 Registered office changed on 11/09/97 from: 2 kendall place london wih 3AH
11 Sep 1997 288a New secretary appointed;new director appointed
06 May 1997 363s Return made up to 16/04/97; full list of members
15 Jul 1996 88(2)R Ad 26/06/96--------- £ si 98@1=98 £ ic 2/100
14 May 1996 287 Registered office changed on 14/05/96 from: international house 31 churchn road hendon. London. NW4 4EB.
14 May 1996 288 New secretary appointed;new director appointed
14 May 1996 288 New director appointed
25 Apr 1996 288 Secretary resigned
25 Apr 1996 288 Director resigned
16 Apr 1996 NEWINC Incorporation