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SUNGUARD HOMES (EASTERN) LIMITED

Company number 00926718

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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 Oct 1995 288 New director appointed
19 Oct 1995 288 New director appointed
19 Oct 1995 363s Return made up to 19/06/95; no change of members
19 Oct 1995 363(288) Director resigned
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Request DocumentDirector resigned
05 Oct 1995 395 Particulars of mortgage/charge
04 Oct 1995 395 Particulars of mortgage/charge
02 Oct 1995 395 Particulars of mortgage/charge
28 Sep 1995 MA Memorandum and Articles of Association
28 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1995 288 Director resigned
13 Mar 1995 395 Particulars of mortgage/charge
13 Mar 1995 395 Particulars of mortgage/charge
13 Mar 1995 395 Particulars of mortgage/charge
13 Mar 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1994 363s Return made up to 19/06/94; full list of members
16 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Mar 1994 88(2)R Ad 28/02/94--------- £ si 947464@1=947464 £ ic 52536/1000000
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Request DocumentAd 28/02/94--------- £ si 947464@1=947464 £ ic 52536/1000000
15 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Mar 1994 123 £ nc 200000/1000000 28/02/94
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Request Document£ nc 200000/1000000 28/02/94
12 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Jul 1993 363s Return made up to 19/06/93; full list of members
15 Jul 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed