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SUNGUARD HOMES LIMITED

Company number 01008144

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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)
23 Oct 1996 AA Full accounts made up to 31 December 1995
11 Jul 1996 363s Return made up to 19/06/96; no change of members
02 May 1996 288 Secretary resigned
01 May 1996 288 New secretary appointed
01 May 1996 287 Registered office changed on 01/05/96 from: no 1,main road duston northampton NN5 6JB
03 Feb 1996 395 Particulars of mortgage/charge
29 Jan 1996 155(6)b Declaration of assistance for shares acquisition
29 Jan 1996 155(6)a Declaration of assistance for shares acquisition
22 Dec 1995 395 Particulars of mortgage/charge
27 Oct 1995 395 Particulars of mortgage/charge
24 Oct 1995 AA Full accounts made up to 31 December 1994
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
04 Oct 1995 395 Particulars of mortgage/charge
04 Oct 1995 395 Particulars of mortgage/charge
04 Oct 1995 395 Particulars of mortgage/charge
04 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 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1995 288 Director resigned
30 Mar 1995 395 Particulars of mortgage/charge
30 Mar 1995 395 Particulars of mortgage/charge
24 Mar 1995 395 Particulars of mortgage/charge