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SD PARTNERS LIMITED

Company number 03296372

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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)
31 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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31 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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31 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2001 363s Return made up to 24/12/00; full list of members; amend
20 Jan 2001 AA Full accounts made up to 31 December 1999
12 Jan 2001 363s Return made up to 24/12/00; full list of members
23 Nov 2000 363s Return made up to 24/12/99; full list of members
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
28 Jan 2000 AA Full accounts made up to 31 December 1998
12 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
17 Aug 1999 DISS40 Compulsory strike-off action has been discontinued
13 Aug 1999 363s Return made up to 24/12/98; full list of members
12 Aug 1999 AA Full accounts made up to 31 December 1997
03 Aug 1999 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
01 Feb 1998 363s Return made up to 24/12/97; full list of members
16 Jun 1997 287 Registered office changed on 16/06/97 from: 416 green lane ilford essex IG3 9JX
16 Jun 1997 288a New director appointed
16 Jun 1997 288a New secretary appointed;new director appointed
03 Jan 1997 288b Secretary resigned
03 Jan 1997 288b Director resigned
24 Dec 1996 NEWINC Incorporation