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HENRY SOTHERAN,LIMITED

Company number 00236725

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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)
04 Jan 1989 288 Director resigned
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 resigned
17 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1988 363 Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members
01 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
31 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 Mar 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Mar 1988 88(2) Wd 26/02/88 ad 30/12/87--------- £ si 212975@1=212975 £ ic 287025/500000
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Request DocumentWd 26/02/88 ad 30/12/87--------- £ si 212975@1=212975 £ ic 287025/500000
13 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1988 288 Director resigned
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 resigned
12 Feb 1988 PUC 2 Wd 15/01/88 ad 30/12/87--------- £ si 250000@1=250000 £ ic 37025/287025
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Request DocumentWd 15/01/88 ad 30/12/87--------- £ si 250000@1=250000 £ ic 37025/287025
12 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1988 123 £ nc 50000/800000
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Request Document£ nc 50000/800000
06 Jan 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jan 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1987 363 Return made up to 28/07/87; full list of members
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Request DocumentReturn made up to 28/07/87; full list of members
18 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1986 363 Return made up to 09/07/86; full list of members
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Request DocumentReturn made up to 09/07/86; full list of members
24 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
28 Jan 1929 MISC Certificate of incorporation