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SUSTAINABLE RESOURCES INTERNATIONAL LIMITED

Company number 03468778

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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)
22 Sep 1999 88(2)R Ad 09/09/99--------- £ si 177305@1=177305 £ ic 21087105/21264410
22 Sep 1999 88(2)R Ad 09/09/99--------- £ si 177304@1=177304 £ ic 20909801/21087105
22 Sep 1999 88(2)R Ad 09/09/99--------- £ si 1965661@1=1965661 £ ic 18944140/20909801
22 Sep 1999 88(2)R Ad 13/09/99--------- £ si 100008@1=100008 £ ic 18844132/18944140
16 Sep 1999 AA Accounts for a small company made up to 31 December 1998
13 Sep 1999 244 Delivery ext'd 3 mth 31/12/98
26 Jul 1999 88(2) Ad 01/07/99--------- £ si 105185@1=105185 £ ic 18738947/18844132
26 Jul 1999 88(2) Ad 01/07/99--------- £ si 902803@1=902803 £ ic 17836144/18738947
03 Mar 1999 288c Director's particulars changed
15 Dec 1998 363a Return made up to 14/11/98; full list of members
15 Dec 1998 88(2)R Ad 14/11/98--------- £ si 150000@1=150000 £ ic 17686144/17836144
15 Dec 1998 88(2)R Ad 14/11/98--------- £ si 5186142@1=5186142 £ ic 12500002/17686144
14 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 Sep 1998 287 Registered office changed on 21/09/98 from: 4TH floor egyptian house 170 piccadilly london W1V 9DD
21 Sep 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
15 Sep 1998 287 Registered office changed on 15/09/98 from: 11 the shrubberies george lane london E18 1BD
11 Sep 1998 395 Particulars of mortgage/charge
09 Sep 1998 395 Particulars of mortgage/charge
08 Jul 1998 288a New secretary appointed
24 Jun 1998 288b Secretary resigned
24 Jun 1998 88(2)R Ad 15/06/98--------- £ si 12500000@1=12500000 £ ic 2/12500002
12 Jun 1998 288a New director appointed
03 Feb 1998 CERTNM Company name changed belland vision LIMITED\certificate issued on 04/02/98
29 Dec 1997 288a New director appointed
09 Dec 1997 288b Secretary resigned