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S.B.E. LTD.

Company number 03203217

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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)
04 Aug 1999 AA Accounts for a small company made up to 31 December 1998
27 May 1999 363s Return made up to 20/05/99; no change of members
15 Oct 1998 AA Accounts for a small company made up to 31 December 1997
04 Jun 1998 363s Return made up to 20/05/98; no change of members
27 Oct 1997 AA Full accounts made up to 31 December 1996
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Jul 1997 88(2)R Ad 26/05/97--------- £ si 9998@1=9998 £ ic 2/10000
01 Jul 1997 123 £ nc 1000/10000 26/05/97
30 May 1997 363s Return made up to 20/05/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
16 May 1997 288c Director's particulars changed
14 Jan 1997 353 Location of register of members
14 Jan 1997 287 Registered office changed on 14/01/97 from: one st pauls churchyard london EC4M 8SH
10 Dec 1996 288b Director resigned
10 Dec 1996 288b Director resigned
10 Dec 1996 225(1) Accounting reference date shortened from 31/05 to 31/12
03 Dec 1996 287 Registered office changed on 03/12/96 from: 7 callow croft burbage marlborough wiltshire SN8 3TB
03 Dec 1996 288a New secretary appointed
03 Dec 1996 288a New director appointed
03 Dec 1996 288a New director appointed
03 Dec 1996 288a New director appointed
25 May 1996 288 Secretary resigned
20 May 1996 NEWINC Incorporation