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S. HOLDINGS LIMITED

Company number 02379475

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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)
08 Jul 1993 363x Return made up to 25/06/93; 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 25/06/93; full list of members
30 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jul 1992 363x Return made up to 25/06/92; full list of members
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Request DocumentReturn made up to 25/06/92; full list of members
04 Jun 1992 88(2)R Ad 24/03/92--------- £ si 99000@1=99000 £ ic 1000/100000
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 24/03/92--------- £ si 99000@1=99000 £ ic 1000/100000
09 Apr 1992 225(1) Accounting reference date extended from 13/01 to 31/03
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Request DocumentAccounting reference date extended from 13/01 to 31/03
06 Apr 1992 CERTNM Company name changed wearside network LIMITED\certificate issued on 07/04/92
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Request DocumentCompany name changed wearside network LIMITED\certificate issued on 07/04/92
05 Mar 1992 287 Registered office changed on 05/03/92 from: northumbria house regent centre gosforth newcastle-upon-tyne,NE3 3PX
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Request DocumentRegistered office changed on 05/03/92 from: northumbria house regent centre gosforth newcastle-upon-tyne,NE3 3PX
05 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1992 88(2)R Ad 22/01/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 22/01/92--------- £ si 998@1=998 £ ic 2/1000
05 Mar 1992 123 Nc inc already adjusted 22/01/92
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Request DocumentNc inc already adjusted 22/01/92
05 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1992 AA Accounts for a dormant company made up to 13 January 1992
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Request DocumentAccounts for a dormant company made up to 13 January 1992