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SOVISION LIMITED

Company number 03925392

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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)
24 Nov 2006 288a New director appointed
17 Nov 2006 403a Declaration of satisfaction of mortgage/charge
03 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2006 363a Return made up to 14/02/06; full list of members
17 Feb 2006 288b Director resigned
18 Aug 2005 287 Registered office changed on 18/08/05 from: merchants house north wapping wharf bristol BS1 4RW
30 Jul 2005 AA Accounts for a small company made up to 30 April 2005
05 Jul 2005 363s Return made up to 14/02/05; full list of members
10 May 2005 288a New secretary appointed
10 May 2005 288b Secretary resigned
10 May 2005 288b Director resigned
10 May 2005 288a New director appointed
06 May 2005 AA Accounts for a small company made up to 30 April 2004
10 Sep 2004 288b Director resigned
23 Apr 2004 363s Return made up to 14/02/04; full list of members
24 Mar 2004 225 Accounting reference date extended from 28/02/04 to 30/04/04
29 Dec 2003 AA Accounts for a dormant company made up to 28 February 2003
19 Jun 2003 288a New director appointed
17 May 2003 287 Registered office changed on 17/05/03 from: the chapel argyle terrace bath avon BA2 3DF
03 Apr 2003 CERTNM Company name changed sohotels LIMITED\certificate issued on 03/04/03
31 Mar 2003 363s Return made up to 14/02/03; full list of members