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SOVEREIGN FM LTD

Company number 03445836

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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)
15 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2006 169 £ ic 120/100 06/04/06 £ sr 20@1=20
15 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2006 395 Particulars of mortgage/charge
20 Apr 2006 288c Secretary's particulars changed;director's particulars changed
20 Apr 2006 AA Accounts for a small company made up to 31 December 2005
08 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2005 363s Return made up to 07/10/05; full list of members
03 Mar 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
20 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Oct 2004 363s Return made up to 07/10/04; full list of members
22 Jan 2004 AA Accounts for a small company made up to 30 September 2003
13 Oct 2003 363s Return made up to 07/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2002 288b Director resigned
07 Dec 2002 AA Accounts for a small company made up to 30 September 2002
11 Nov 2002 363a Return made up to 07/10/02; full list of members
08 Nov 2002 288a New director appointed
19 Dec 2001 363a Return made up to 07/10/01; full list of members
13 Dec 2001 AA Accounts for a small company made up to 30 September 2001
06 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2001 123 Nc inc already adjusted 26/03/01
06 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
06 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2001 88(2)R Ad 26/03/01--------- £ si 10@1=10 £ ic 110/120
06 Dec 2001 88(2) Ad 26/03/01--------- £ si 10@1=10 £ ic 100/110