SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED filing history - Find and update company information

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SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED

Company number 03064440

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jun 1997	363s	Return made up to 05/06/97; no change of members	View PDF Return made up to 05/06/97; no change of members - link opens in a new window - 17 pages (17 pages)
23 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
11 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
10 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
10 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
09 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Apr 1997	CERTNM	Company name changed ipg holdings LIMITED\certificate issued on 10/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed ipg holdings LIMITED\certificate issued on 10/04/97
17 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Oct 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
06 Jun 1996	363s	Return made up to 05/06/96; full list of members	View PDF Return made up to 05/06/96; full list of members - link opens in a new window - 8 pages (8 pages)
12 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Nov 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
26 Jul 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
19 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Jul 1995	CERTNM	Company name changed dressnews LIMITED\certificate issued on 13/07/95	View PDF Company name changed dressnews LIMITED\certificate issued on 13/07/95 - link opens in a new window - 2 pages (2 pages)

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