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SIERRA HOLDINGS LIMITED

Company number 04226585

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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)
06 Jul 2002 363s Return made up to 01/06/02; full list of members
06 Jul 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Apr 2002 88(2)R Ad 27/02/02--------- £ si 5100@1=5100 £ ic 984063/989163
17 Apr 2002 288a New director appointed
17 Apr 2002 190a Location of debenture register (non legible)
17 Apr 2002 287 Registered office changed on 17/04/02 from: broadwalk house 5 appollo street london EC2A 2HA
28 Sep 2001 395 Particulars of mortgage/charge
19 Sep 2001 395 Particulars of mortgage/charge
11 Sep 2001 SA Statement of affairs
11 Sep 2001 88(2)R Ad 05/09/01--------- £ si 25134@1=25134 £ ic 958929/984063
11 Sep 2001 88(2)R Ad 05/09/01--------- £ si 872499@1=872499 £ ic 86430/958929
10 Sep 2001 288c Director's particulars changed
09 Aug 2001 88(2)R Ad 27/07/01--------- £ si 83304@1=83304 £ ic 3126/86430
23 Jul 2001 288a New director appointed
23 Jul 2001 288a New director appointed
23 Jul 2001 123 Nc inc already adjusted 13/07/01
23 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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23 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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23 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2001 395 Particulars of mortgage/charge
17 Jul 2001 88(2)R Ad 09/07/01--------- £ si 3125@1=3125 £ ic 1/3126
17 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2001 123 £ nc 1000/12500 09/07/01