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SOUTHERNS OFFICE INTERIORS LTD.

Company number 03478080

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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)
28 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2004 128(4) Notice of assignment of name or new name to shares
28 Jul 2004 123 Nc inc already adjusted 12/07/04
28 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2004 88(2)R Ad 10/05/04--------- £ si 1700@1=1700 £ ic 4000/5700
27 Jul 2004 88(2)R Ad 10/05/04--------- £ si 2000@1=2000 £ ic 2000/4000
27 Jul 2004 123 Nc inc already adjusted 10/05/04
27 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2004 288c Director's particulars changed
23 Jun 2004 288c Director's particulars changed
18 Dec 2003 363s Return made up to 09/12/03; full list of members
05 Jul 2003 AA Full accounts made up to 31 December 2002
31 Jan 2003 363s Return made up to 09/12/02; full list of members
13 Aug 2002 AA Full accounts made up to 31 December 2001
20 Dec 2001 363s Return made up to 09/12/01; full list of members
12 Jun 2001 AA Accounts for a small company made up to 31 December 2000
22 Dec 2000 363s Return made up to 09/12/00; full list of members
06 Jun 2000 AA Accounts for a small company made up to 31 December 1999
10 Jan 2000 88(2)R Ad 01/01/00--------- £ si 1000@1=1000 £ ic 1000/2000
10 Jan 2000 123 Nc inc already adjusted 01/01/00
10 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1999 363s Return made up to 09/12/99; full list of members
04 May 1999 AA Accounts for a small company made up to 31 December 1998
23 Dec 1998 363s Return made up to 09/12/98; full list of members