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SOUTHERN CONTRACT LIFTING LTD

Company number 03399994

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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)
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
02 Oct 2000 225 Accounting reference date shortened from 30/06/00 to 30/04/00
16 Aug 2000 363s Return made up to 08/07/00; full list of members
02 May 2000 AA Accounts for a small company made up to 30 June 1999
01 Oct 1999 363s Return made up to 08/07/99; full list of members
03 Feb 1999 AA Accounts for a small company made up to 30 June 1998
03 Feb 1999 225 Accounting reference date shortened from 31/07/98 to 30/06/98
13 Aug 1998 88(2)R Ad 07/08/98--------- £ si 61900@1=61900 £ ic 100/62000
13 Aug 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Aug 1998 123 £ nc 1000/200000 03/08/98
22 Jul 1998 363s Return made up to 08/07/98; full list of members
22 Jul 1998 288a New director appointed
13 Mar 1998 395 Particulars of mortgage/charge
20 Jul 1997 288a New director appointed
20 Jul 1997 288a New secretary appointed
13 Jul 1997 288b Director resigned
13 Jul 1997 288b Secretary resigned
13 Jul 1997 88(2)R Ad 08/07/97--------- £ si 99@1=99 £ ic 1/100
10 Jul 1997 287 Registered office changed on 10/07/97 from: kemp house 152-160 city road london EC1V 2HH
08 Jul 1997 NEWINC Incorporation