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SWEETT GROUP LIMITED

Company number 03452251

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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)
17 Jul 1998 288a New director appointed
07 Jul 1998 395 Particulars of mortgage/charge
03 Jul 1998 395 Particulars of mortgage/charge
01 Jul 1998 CERTNM Company name changed angelbrook LIMITED\certificate issued on 01/07/98
24 Mar 1998 88(2)R Ad 16/03/98--------- £ si 11442320@.1=1144232 £ ic 620152/1764384
24 Mar 1998 88(2)R Ad 16/03/98--------- £ si 6201500@.1=620150 £ ic 2/620152
10 Mar 1998 122 S-div 27/10/97
23 Feb 1998 287 Registered office changed on 23/02/98 from: 60 grays inn road, london, WC1X 8AQ
23 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Feb 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
23 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Feb 1998 225 Accounting reference date shortened from 31/10/98 to 30/06/98
23 Feb 1998 287 Registered office changed on 23/02/98 from: st paul's house, warwick lane, london, EC4P 4BN
17 Feb 1998 288a New director appointed
12 Nov 1997 288a New director appointed
12 Nov 1997 353 Location of register of members
12 Nov 1997 190 Location of debenture register
06 Nov 1997 288a New director appointed
06 Nov 1997 288a New secretary appointed;new director appointed
06 Nov 1997 122 S-div 27/10/97
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1997 123 £ nc 1000/5000000 27/10/97