ASDA SOUTHBANK LIMITED

Company number 02686810

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
09 Nov 1994	169	£ ic 3045002/3035002 13/10/94 £ sr 10000@1=10000	(1 page)
09 Nov 1994	169	£ ic 3170002/3045002 14/10/94 £ sr 125000@1=125000 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
09 Nov 1994	169	£ ic 3200002/3170002 13/10/94 £ sr 30000@1=30000 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
13 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
24 Jun 1994	287	Registered office changed on 24/06/94 from: magna house hunter boulevard magna park lutterworth leicestershire LE17 4XN 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
14 Mar 1994	AA	Full accounts made up to 30 April 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 Document
11 Mar 1994	363s	Return made up to 06/02/94; full list of members	(6 pages)
06 Dec 1993	242	Delivery of annual acc. Ext. By 3 mths to 30/04/93 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
26 Mar 1993	SA	Statement of affairs	(13 pages)
26 Mar 1993	88(2)O	Ad 06/01/93--------- £ si 3200000@1	(4 pages)
18 Mar 1993	363s	Return made up to 06/02/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Mar 1993	88(2)P	Ad 06/01/93--------- £ si 3200000@1=3200000 £ ic 2/3200002	(4 pages)
24 Feb 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
24 Feb 1993	225(1)	Accounting reference date extended from 28/02 to 30/04 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
09 Dec 1992	287	Registered office changed on 09/12/92 from: 83 leonard street london EC2A 4QS 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
09 Dec 1992	288	Secretary resigned;new secretary 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
09 Dec 1992	288	Director resigned;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
09 Dec 1992	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 Document
09 Dec 1992	123	£ nc 1000/5000000 06/02/92 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
06 Feb 1992	NEWINC	Incorporation	(9 pages)