SOVEREIGN HARBOUR LIMITED

Company number 02217605

Date	Type	Description	View / Download
11 Aug 1996	288	Director resigned	(1 page)
14 Jun 1996	363a	Return made up to 07/05/96; full list of members	(11 pages)
10 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
10 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
10 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
10 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 May 1995	363x	Return made up to 07/05/95; full list of members	(14 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
11 Oct 1994	AA	Full accounts made up to 31 December 1993	(5 pages)
04 Oct 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 Document
29 Sep 1994	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 Document
26 May 1994	363x	Return made up to 07/05/94; 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
07 May 1994	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
04 Nov 1993	AA	Full accounts made up to 31 December 1992	(5 pages)
28 May 1993	363x	Return made up to 07/05/93; full list of members	(7 pages)
28 Oct 1992	AA	Full accounts made up to 31 December 1991	(6 pages)
08 Jun 1992	363b	Return made up to 07/05/92; 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
06 Apr 1992	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 Document
21 Nov 1991	CERTNM	Company name changed crumbles harbour village LIMITED\certificate issued on 22/11/91	(2 pages)
23 Aug 1991	AA	Full accounts made up to 31 December 1990	(5 pages)
13 Jun 1991	363b	Return made up to 07/05/91; no change of members	(6 pages)
01 May 1991	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
06 Mar 1991	MEM/ARTS	Memorandum and Articles of Association	(4 pages)