- Company Overview for SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED (02378768)
- Filing history for SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED (02378768)
- People for SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED (02378768)
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- More for SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED (02378768)
| 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) |
|---|---|---|---|
| 23 Jan 1992 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
| 23 Jan 1992 | 88(2)O |
Ad 31/05/91--------- £ si 1@1
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|
Request DocumentAd 31/05/91--------- £ si 1@1 |
| 19 Dec 1991 | 88(2)R |
Ad 31/05/91--------- £ si 7@1=7 £ ic 2/9
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|
Request DocumentAd 31/05/91--------- £ si 7@1=7 £ ic 2/9 |
| 19 Dec 1991 | 88(2)P |
Ad 31/05/91--------- £ si 1@1=1 £ ic 9/10
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 31/05/91--------- £ si 1@1=1 £ ic 9/10 |
| 18 Dec 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 18 Dec 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 18 Dec 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 06 Nov 1991 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 06 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 06 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 28 Aug 1991 | AA | Accounts for a small company made up to 31 December 1990 | |
| 16 Aug 1991 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 04 Jul 1991 | 363a |
Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members |
| 04 Jul 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 04 Jul 1991 | 363a |
Return made up to 03/05/91; full list of members
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|
Request DocumentReturn made up to 03/05/91; full list of members |
| 08 May 1991 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
| 07 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 22 Feb 1990 | CERTNM | Company name changed okeorb LIMITED\certificate issued on 23/02/90 | |
| 21 Jan 1990 | RESOLUTIONS |
Resolutions
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| 21 Jan 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 21 Jan 1990 | MEM/ARTS | Memorandum and Articles of Association | |
| 21 Jan 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 17 Jan 1990 | 287 |
Registered office changed on 17/01/90 from: walden house 17-24 cathedral place london EC4M 7JA
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Request DocumentRegistered office changed on 17/01/90 from: walden house 17-24 cathedral place london EC4M 7JA |
| 24 Oct 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
| 10 Oct 1989 | 287 |
Registered office changed on 10/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/10/89 from: 2 baches street london N1 6UB |