SOPHIA GARDENS PROPERTIES LIMITED

Company number 02460363

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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)
15 May 1992 363b Return made up to 17/01/92; full list of members
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28 Apr 1992 AA Accounts for a small company made up to 31 October 1991
28 Apr 1992 AA Accounts for a small company made up to 31 October 1990
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13 Dec 1991 DISS40 Compulsory strike-off action has been discontinued
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05 Nov 1991 GAZ1 First Gazette notice for compulsory strike-off
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23 Jan 1991 287 Registered office changed on 23/01/91 from: the lodge wine bar sophia close sophia gardens cardiff, CF1 9LJ
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23 Jan 1991 288 New secretary appointed;new director appointed
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01 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Oct 1990 395 Particulars of mortgage/charge
15 Aug 1990 224 Accounting reference date notified as 31/10
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30 May 1990 123 Nc inc already adjusted 27/04/90
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30 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 May 1990 288 Secretary resigned;director resigned
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30 May 1990 287 Registered office changed on 30/05/90 from: first floor 21-27 city road cardiff CF2 3BJ
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30 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1990 CERTNM Company name changed constructforce LIMITED\certificate issued on 30/04/90
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17 Jan 1990 NEWINC Incorporation
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