SUSTAINABLE RESOURCES INTERNATIONAL LIMITED
Company number 03468778
- Company Overview for SUSTAINABLE RESOURCES INTERNATIONAL LIMITED (03468778)
- Filing history for SUSTAINABLE RESOURCES INTERNATIONAL LIMITED (03468778)
- People for SUSTAINABLE RESOURCES INTERNATIONAL LIMITED (03468778)
- Charges for SUSTAINABLE RESOURCES INTERNATIONAL LIMITED (03468778)
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- More for SUSTAINABLE RESOURCES INTERNATIONAL LIMITED (03468778)
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) |
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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
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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 |