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SOURCE GROUP LIMITED

Company number 02408456

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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)
17 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
22 Sep 2000 363s Return made up to 27/07/00; full list of members
01 Nov 1999 AA Accounts for a medium company made up to 31 December 1998
10 Sep 1999 363s Return made up to 27/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
25 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
30 Apr 1999 CERTNM Company name changed source LIMITED\certificate issued on 30/04/99
09 Nov 1998 AUD Auditor's resignation
15 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
28 Jul 1998 363s Return made up to 27/07/98; 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 27/07/98; full list of members
21 Jan 1998 403a Declaration of satisfaction of mortgage/charge
22 Oct 1997 AA Accounts for a medium company made up to 31 December 1996
08 Aug 1997 363s Return made up to 27/07/97; full list of members
12 Nov 1996 363s Return made up to 27/07/96; no change of members
26 Oct 1996 AA Accounts for a medium company made up to 31 December 1995
27 Oct 1995 AA Accounts for a medium company made up to 31 December 1994
08 Aug 1995 363s Return made up to 27/07/95; full list of members
17 Mar 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 AA Accounts for a medium company made up to 31 December 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 DocumentAccounts for a medium company made up to 31 December 1993
18 Aug 1994 363s Return made up to 27/07/94; 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 DocumentReturn made up to 27/07/94; full list of members
30 Mar 1994 SA Statement of affairs
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Request DocumentStatement of affairs
30 Mar 1994 88(2)O Ad 15/12/93--------- £ si 550000@1
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Request DocumentAd 15/12/93--------- £ si 550000@1
26 Jan 1994 88(2)P Ad 15/12/93--------- £ si 550000@1=550000 £ ic 5500/555500
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 15/12/93--------- £ si 550000@1=550000 £ ic 5500/555500