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SARRINGTON LIMITED

Company number 03279548

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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)
02 Dec 1997 363s Return made up to 18/11/97; full list of members
13 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 1997 88(2) Ad 24/02/97--------- £ si 1999@1=1999 £ ic 1/2000
27 Feb 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1997 123 £ nc 1000/50000 10/12/96
24 Jan 1997 287 Registered office changed on 24/01/97 from: 23 craven street london WC2N 5NT
24 Jan 1997 288b Director resigned
24 Jan 1997 288b Secretary resigned
24 Jan 1997 288a New secretary appointed
24 Jan 1997 288a New director appointed
18 Nov 1996 NEWINC Incorporation