SBJ HOLDINGS LIMITED filing history - Find and update company information

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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)
12 Sep 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 98 pages (98 pages)
12 Sep 1995	88(2)O	Ad 13/07/95--------- £ si 4116527@.1	View PDF Ad 13/07/95--------- £ si 4116527@.1 - link opens in a new window - 6 pages (6 pages)
08 Aug 1995	88(2)P	Ad 13/07/95--------- £ si 4116527@.1=411652 £ ic 4689648/5101300	View PDF Ad 13/07/95--------- £ si 4116527@.1=411652 £ ic 4689648/5101300 - link opens in a new window - 2 pages (2 pages)
05 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 86 pages (86 pages)
21 Jun 1995	363x	Return made up to 29/05/95; full list of members	View PDF Return made up to 29/05/95; full list of members - link opens in a new window - 30 pages (30 pages)
09 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 82 pages (82 pages)
30 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
25 May 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 44 pages (44 pages)
29 Jun 1994	363s	Return made up to 29/05/94; full list of members 363(288) ‐ Director'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 DocumentReturn made up to 29/05/94; full list of members
27 Jun 1994	288	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 DocumentDirector resigned;new director appointed
06 Jun 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 47 pages (47 pages)
06 Jun 1994	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
06 Jun 1994	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
13 Nov 1993	AA	Interim accounts made up to 30 September 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 DocumentInterim accounts made up to 30 September 1993
02 Sep 1993	88(2)R	Ad 10/08/93-12/08/93 £ si 40500@.1=4050 £ ic 4685598/4689648 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 10/08/93-12/08/93 £ si 40500@.1=4050 £ ic 4685598/4689648
22 Aug 1993	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
19 Aug 1993	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
13 Aug 1993	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
13 Aug 1993	88(2)O	Ad 02/04/93--------- £ si 311555@.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 02/04/93--------- £ si 311555@.1
15 Jul 1993	88(2)P	Ad 02/04/93--------- £ si 311555@.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 02/04/93--------- £ si 311555@.1
09 Jul 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
27 Jun 1993	363s	Return made up to 29/05/93; bulk list available separately 363(288) ‐ Secretary resigned;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 DocumentReturn made up to 29/05/93; bulk list available separately
22 Jun 1993	88(2)R	Ad 17/05/93--------- £ si 25000@.1=2500 £ ic 5029727/5032227 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 17/05/93--------- £ si 25000@.1=2500 £ ic 5029727/5032227
03 Jun 1993	AA	Full group accounts made up to 31 December 1992	View PDF Full group accounts made up to 31 December 1992 - link opens in a new window - 59 pages (59 pages)

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