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SOF LIMITED

Company number 03356546

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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)
29 Aug 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
16 Jun 2003 AA Total exemption small company accounts made up to 30 April 2002
10 May 2003 363s Return made up to 21/04/03; full list of members
11 Jul 2002 AA Total exemption small company accounts made up to 30 April 2001
31 May 2002 363s Return made up to 21/04/02; full list of members
08 Jun 2001 363s Return made up to 21/04/01; full list of members
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
12 Jun 2000 AA Accounts for a dormant company made up to 30 April 1999
09 Jun 2000 363s Return made up to 21/04/00; full list of members
01 Jun 2000 288a New director appointed
01 Jun 2000 288a New director appointed
10 Aug 1999 287 Registered office changed on 10/08/99 from: 472 high road wembley middlesex HA9 7AY
10 Aug 1999 288a New secretary appointed
10 Aug 1999 288b Secretary resigned
17 Jun 1999 363s Return made up to 21/04/99; no change of members
08 Jun 1999 288a New director appointed
18 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 May 1999 123 £ nc 100000/1000000 29/04/99
17 May 1999 CERTNM Company name changed soldier of fortune LIMITED\certificate issued on 18/05/99
12 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
12 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jun 1998 363s Return made up to 21/04/98; full list of members
12 May 1997 288a New director appointed
12 May 1997 288a New secretary appointed;new director appointed