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S & D GROUP LIMITED

Company number 01243426

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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)
13 Oct 1993 363s Return made up to 05/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 1993 AA Full group accounts made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 May 1992
17 Feb 1993 88(2)R Ad 01/02/93--------- £ si 420000@1=420000 £ si 360000@.5=180000 £ ic 600000/1200000
17 Feb 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
17 Feb 1993 123 Nc inc already adjusted 24/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 24/01/93
17 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Nov 1992 AA Full accounts made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1992
28 Oct 1992 363s Return made up to 05/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
09 Mar 1992 AA Full group accounts made up to 31 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 May 1991
16 Oct 1991 363b Return made up to 05/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/10/91; full list of members
16 Oct 1991 363(287) Registered office changed on 16/10/91
19 Sep 1991 403a Declaration of satisfaction of mortgage/charge
11 Sep 1991 403a Declaration of satisfaction of mortgage/charge
14 Mar 1991 AA Full group accounts made up to 31 May 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 May 1990
14 Nov 1990 363 Return made up to 27/09/90; full list of members
10 Jul 1990 395 Particulars of mortgage/charge
12 Mar 1990 287 Registered office changed on 12/03/90 from: 45 bedford row, london, WC1R 4LR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/03/90 from: 45 bedford row, london, WC1R 4LR
21 Feb 1990 AA Full group accounts made up to 31 May 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 May 1989
24 Jan 1990 395 Particulars of mortgage/charge
17 Jan 1990 363 Return made up to 05/10/89; full list of members
02 Aug 1989 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
08 Mar 1989 AA Full group accounts made up to 31 May 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 May 1988
08 Mar 1989 363 Return made up to 28/11/88; full list of members
18 Mar 1988 AA Full group accounts made up to 31 May 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 May 1987
18 Mar 1988 363 Return made up to 04/11/87; full list of members