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SJI SOUTHALL LIMITED

Company number 03216220

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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 Jul 1999 AA Full accounts made up to 31 August 1998
30 Jun 1999 288c Secretary's particulars changed
05 May 1999 CERTNM Company name changed paradehome property management l imited\certificate issued on 06/05/99
17 Jul 1998 287 Registered office changed on 17/07/98 from: c/o rouse and co 55 station road beaconsfield buckinghamshire HP9 1QL
17 Jul 1998 363s Return made up to 25/06/98; no change of members
06 Apr 1998 AA Full accounts made up to 31 August 1997
02 Sep 1997 288a New secretary appointed
02 Sep 1997 288b Secretary resigned
18 Aug 1997 363s Return made up to 25/06/97; full list of members
31 Jan 1997 288a New secretary appointed
31 Jan 1997 288b Secretary resigned
30 Dec 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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30 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
30 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1996 88(2)R Ad 27/09/96--------- £ si 998@1=998 £ ic 2/1000
30 Dec 1996 123 £ nc 100/20000 27/09/96
24 Dec 1996 288a New secretary appointed
24 Dec 1996 288b Secretary resigned
13 Sep 1996 225 Accounting reference date extended from 30/06/97 to 31/08/97
12 Aug 1996 288 Director resigned
12 Aug 1996 288 Secretary resigned
12 Aug 1996 288 New secretary appointed
12 Aug 1996 288 New director appointed