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SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED

Company number 04164414

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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)
19 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2002 AUD Auditor's resignation
21 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
19 Mar 2002 363a Return made up to 21/02/02; full list of members
01 Feb 2002 288a New director appointed
01 Feb 2002 288b Director resigned
21 Sep 2001 353 Location of register of members
10 Sep 2001 395 Particulars of mortgage/charge
07 Sep 2001 395 Particulars of mortgage/charge
28 Aug 2001 288b Director resigned
28 Aug 2001 88(2)R Ad 23/08/01--------- £ si 1999@1=1999 £ ic 1/2000
28 Aug 2001 225 Accounting reference date shortened from 30/03/02 to 31/12/01
25 Jul 2001 288b Secretary resigned
12 Jul 2001 288a New director appointed
10 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2001 288a New secretary appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
05 Jul 2001 225 Accounting reference date extended from 28/02/02 to 30/03/02