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SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE)

Company number 00049116

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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)
09 Sep 1997 287 Registered office changed on 09/09/97 from: roker park ground, sunderland, SR6 9SW
10 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1997 403a Declaration of satisfaction of mortgage/charge
08 Jan 1997 403a Declaration of satisfaction of mortgage/charge
08 Jan 1997 403a Declaration of satisfaction of mortgage/charge
08 Jan 1997 403a Declaration of satisfaction of mortgage/charge
11 Dec 1996 AA Full accounts made up to 31 May 1996
09 Nov 1996 353a Location of register of members (non legible)
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1996 MEM/ARTS Memorandum and Articles of Association
31 Oct 1996 88(2)R Ad 25/10/96--------- £ si 2500@1=2500 £ ic 28000/30500
31 Oct 1996 123 £ nc 30000/33000 25/10/96
19 Oct 1996 363s Return made up to 13/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
01 Oct 1996 395 Particulars of mortgage/charge
24 Sep 1996 288 New director appointed
24 Sep 1996 288 New director appointed
01 Aug 1996 88(2)R Ad 21/06/96-28/06/96 £ si 14000@1=14000 £ ic 14000/28000
19 Jun 1996 395 Particulars of mortgage/charge
19 Jun 1996 395 Particulars of mortgage/charge
13 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities