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SBJ HOLDINGS LIMITED

Company number 01660078

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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)
30 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1990 88(2)P Ad 25/05/90--------- £ si 279372@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/05/90--------- £ si 279372@.1
15 Aug 1990 SA Statement of affairs
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Request DocumentStatement of affairs
15 Aug 1990 88(2)O Ad 15/02/90--------- £ si 108700@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/02/90--------- £ si 108700@.1
24 Jul 1990 88(2)P Ad 15/02/90--------- £ si 108700@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/02/90--------- £ si 108700@.1
16 Jul 1990 PROSP Listing of particulars
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Request DocumentListing of particulars
11 Jul 1990 AA Full group accounts made up to 31 December 1989
02 Jul 1990 363 Return made up to 29/05/90; 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 29/05/90; full list of members
19 Jun 1990 88(2)P Ad 15/05/89--------- £ si 8928246@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/05/89--------- £ si 8928246@.1
14 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
24 May 1990 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
03 Apr 1990 88(2)O Ad 04/09/89--------- £ si 107334@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/09/89--------- £ si 107334@.1
03 Apr 1990 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
16 Nov 1989 88(2)P Ad 04/09/89--------- premium £ si 107334@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/09/89--------- premium £ si 107334@.1
06 Nov 1989 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
06 Nov 1989 88(2)O Ad 18/10/89--------- premium £ si 42735@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/10/89--------- premium £ si 42735@.1
02 Nov 1989 88(2)P Ad 18/10/89--------- premium £ si 42735@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/10/89--------- premium £ si 42735@.1
31 Oct 1989 SA Statement of affairs
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Request DocumentStatement of affairs
31 Oct 1989 88(2)O Ad 23/08/89--------- £ si 209000@.1
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Request DocumentAd 23/08/89--------- £ si 209000@.1
25 Oct 1989 88(2)C Wd 24/10/89 ad 23/08/89--------- £ si 209000@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/10/89 ad 23/08/89--------- £ si 209000@.1
25 Oct 1989 88(2)C Wd 24/10/89 ad 04/09/89--------- premium £ si 107334@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/10/89 ad 04/09/89--------- premium £ si 107334@.1
31 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Jun 1989 MEM/ARTS Memorandum and Articles of Association
29 Jun 1989 363 Return made up to 31/05/89; bulk list available separately
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 31/05/89; bulk list available separately