SB DORMANTCO ONE LIMITED

Company number 01438660

Date	Type	Description	View / Download
19 Dec 1995	363s	Return made up to 17/10/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Dec 1995	288	Secretary resigned;new secretary appointed	(4 pages)
23 May 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)
25 Oct 1994	363s	Return made up to 17/10/94; no change 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 Document
16 May 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1993	363s	Return made up to 17/10/93; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1993	395	Particulars of mortgage/charge	(3 pages)
18 May 1993	AA	Full accounts made up to 31 December 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 Document
04 May 1993	AA	Full accounts made up to 30 June 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 Document
17 Dec 1992	395	Particulars of mortgage/charge	(3 pages)
20 Nov 1992	AA	Accounts for a small company made up to 31 December 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 Document
20 Nov 1992	363b	Return made up to 17/10/92; 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 Document
11 Nov 1992	CERTNM	Company name changed flemingate investments LIMITED\certificate issued on 12/11/92	(2 pages)
14 Oct 1992	287	Registered office changed on 14/10/92 from: burlington house crosby road north liverpool L22 0LG	(1 page)
14 Oct 1992	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 Document
14 Oct 1992	288	Secretary resigned;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 Document
14 Oct 1992	288	New secretary appointed;director resigned;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 Document
14 Oct 1992	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 Document
14 Oct 1992	225(1)	Accounting reference date shortened from 30/06 to 31/12	(1 page)
14 Oct 1992	88(2)R	Ad 25/09/92--------- £ si 9196@1=9196 £ ic 2/9198	(2 pages)
14 Oct 1992	123	£ nc 100/10000 25/09/92	(1 page)
14 Oct 1992	AUD	Auditor's resignation	(1 page)
01 Oct 1992	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
01 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)