2S HOLDINGS LIMITED

Company number 03197297

Date	Type	Description	View / Download
27 Jun 2001	287	Registered office changed on 27/06/01 from: pearson street leeds LS10 1BQ	(1 page)
25 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
01 Jun 2000	363s	Return made up to 13/05/00; full list of members	(7 pages)
10 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
05 Jun 1999	363s	Return made up to 13/05/99; no change of members	(4 pages)
10 Jun 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
03 Jun 1998	363s	Return made up to 13/05/98; no change of members	(4 pages)
10 Feb 1998	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
16 Jun 1997	AA	Accounts for a dormant company made up to 31 October 1996	(4 pages)
09 Jun 1997	363s	Return made up to 13/05/97; full list of members	(6 pages)
16 Jan 1997	225	Accounting reference date shortened from 31/05/97 to 31/10/96	(1 page)
04 Dec 1996	88(2)R	Ad 26/11/96--------- £ si 200@1=200 £ ic 100/300	(2 pages)
23 Nov 1996	395	Particulars of mortgage/charge	(5 pages)
14 Nov 1996	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
14 Nov 1996	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
14 Nov 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
14 Nov 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
14 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
14 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
14 Nov 1996	287	Registered office changed on 14/11/96 from: fourth floor cloth hall court infirmary street leeds LS1 2JB	(1 page)
14 Nov 1996	123	£ nc 100/300 08/11/96	(1 page)
11 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
11 Nov 1996	288b	Director resigned	(1 page)
06 Nov 1996	88(2)	Ad 23/10/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)