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SOOD HOLDINGS LIMITED

Company number SC277614

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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)
26 Jun 2009 288c Director's change of particulars / rajan sood / 01/04/2008
22 Jun 2009 288a Secretary appointed domicile executors trustees & nominees LIMITED
25 Mar 2009 288a Director appointed shivani sood
10 Mar 2009 88(3) Particulars of contract relating to shares
10 Mar 2009 88(2) Ad 12/12/08\gbp si 100@1=100\gbp ic 100/200\
10 Mar 2009 123 Nc inc already adjusted 12/12/08
10 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2009 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Section 190 12/12/2008
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Apr 2008 363a Return made up to 31/03/08; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
25 May 2007 363s Return made up to 31/03/07; full list of members
17 May 2007 287 Registered office changed on 17/05/07 from: 9 clairmont gardens glasgow G3 7LW
20 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Apr 2006 363s Return made up to 31/03/06; full list of members
06 Dec 2005 363s Return made up to 20/12/05; full list of members
15 Apr 2005 88(3) Particulars of contract relating to shares
15 Apr 2005 88(2)R Ad 22/03/05--------- £ si 98@1=98 £ ic 2/100
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New secretary appointed;new director appointed
21 Dec 2004 288b Director resigned
21 Dec 2004 288b Secretary resigned
20 Dec 2004 NEWINC Incorporation