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SACKVILLE OLD STREET LIMITED

Company number 03843233

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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)
03 Dec 2002 288b Director resigned
28 Nov 2002 288b Director resigned
21 Oct 2002 88(2)R Ad 11/10/02--------- £ si 4000000@1=4000000 £ ic 11000000/15000000
09 Oct 2002 363s Return made up to 17/09/02; full list of members
15 Jul 2002 288c Director's particulars changed
22 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2002 88(2)R Ad 09/05/02--------- £ si 4000000@1=4000000 £ ic 7000000/11000000
09 May 2002 AA Full accounts made up to 31 December 2001
22 Apr 2002 288a New director appointed
29 Mar 2002 288a New director appointed
26 Mar 2002 288a New director appointed
15 Mar 2002 288a New director appointed
15 Mar 2002 288a New director appointed
15 Mar 2002 288a New director appointed
15 Mar 2002 288a New director appointed
06 Mar 2002 288a New secretary appointed
06 Mar 2002 288b Director resigned
06 Mar 2002 288b Secretary resigned
06 Mar 2002 288b Director resigned
06 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation dir & sec 14/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sec req rts to be del 21/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association