SOVEREIGN FM LTD

Company number 03445836

Date	Type	Description	View / Download
06 Dec 2001	123	£ nc 100/50000 20/12/99	(1 page)
06 Apr 2001	288a	New secretary appointed	(2 pages)
06 Apr 2001	288b	Secretary resigned	(1 page)
07 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
22 Nov 2000	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
11 Oct 2000	363s	Return made up to 07/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
30 Dec 1999	287	Registered office changed on 30/12/99 from: 1ST & 2ND floors 263 commercial road portsmouth hampshire PO1 4BD	(1 page)
02 Dec 1999	288b	Secretary resigned	(1 page)
02 Dec 1999	288a	New secretary appointed	(2 pages)
03 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1999	363s	Return made up to 07/10/99; full list of members	(6 pages)
06 Sep 1999	288c	Director's particulars changed	(1 page)
31 Dec 1998	288a	New secretary appointed	(2 pages)
31 Dec 1998	288b	Secretary resigned	(1 page)
29 Dec 1998	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
09 Oct 1998	363s	Return made up to 07/10/98; full list of members 363(287) ‐ Registered office changed on 09/10/98	(6 pages)
08 Oct 1998	225	Accounting reference date shortened from 31/10/98 to 30/09/98	(1 page)
20 Apr 1998	287	Registered office changed on 20/04/98 from: 44 gudge heath lane fareham hampshire PO15 5AU	(1 page)
07 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1997	288b	Director resigned	(1 page)
31 Oct 1997	288b	Secretary resigned	(1 page)
23 Oct 1997	88(2)R	Ad 07/10/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
23 Oct 1997	288a	New secretary appointed	(2 pages)