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SOMERDALE INTERNATIONAL LIMITED

Company number 02537181

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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 Oct 1991 363b Return made up to 05/09/91; 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 05/09/91; full list of members
26 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jul 1991 AA Full accounts made up to 31 March 1991
09 May 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Nov 1990 88(2)R Ad 08/11/90--------- £ si 74998@1=74998 £ si 200@.02=4 £ ic 2/75004
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 08/11/90--------- £ si 74998@1=74998 £ si 200@.02=4 £ ic 2/75004
21 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1990 288 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 DocumentNew director appointed
21 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1990 123 £ nc 100000/106000 08/11/90
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Request Document£ nc 100000/106000 08/11/90
21 Nov 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Oct 1990 MEM/ARTS Memorandum and Articles of Association
08 Oct 1990 CERTNM Company name changed prizestatus LIMITED\certificate issued on 09/10/90
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Request DocumentCompany name changed prizestatus LIMITED\certificate issued on 09/10/90
08 Oct 1990 CERTNM Company name changed\certificate issued on 08/10/90
01 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1990 123 £ nc 1000/100000 19/09/90
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Request Document£ nc 1000/100000 19/09/90
26 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
26 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
26 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1990 287 Registered office changed on 26/09/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/09/90 from: 2 baches street london N1 6UB
05 Sep 1990 NEWINC Incorporation