S. HOLDINGS LIMITED

Company number 02379475

Date	Type	Description	View / Download
23 Jan 2001	288a	New secretary appointed	(2 pages)
22 Jan 2001	288b	Secretary resigned	(1 page)
29 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	(6 pages)
21 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jun 2000	363a	Return made up to 05/06/00; full list of members	(6 pages)
29 Jun 2000	353a	Location of register of members (non legible)	(1 page)
13 Oct 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
24 Aug 1999	288c	Director's particulars changed	(1 page)
02 Jul 1999	288c	Director's particulars changed	(1 page)
25 Jun 1999	363a	Return made up to 05/06/99; full list of members	(6 pages)
14 Dec 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
11 Dec 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	AUD	Auditor's resignation	(1 page)
03 Sep 1998	363a	Return made up to 05/06/98; full list of members; amend	(7 pages)
01 Jul 1998	363a	Return made up to 05/06/98; full list of members	(5 pages)
02 Apr 1998	287	Registered office changed on 02/04/98 from: 14 cavendish place london W1M 0NU 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
30 Mar 1998	288a	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
22 Jan 1998	288b	Director resigned	(1 page)
15 Oct 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
10 Sep 1997	288c	Director's particulars changed	(1 page)
07 Jul 1997	363a	Return made up to 05/06/97; full list of members	(6 pages)
19 May 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 May 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)