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SINGAPORE GARDEN RESTAURANT LIMITED

Company number 02132758

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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)
04 Sep 1995 AA Full accounts made up to 30 June 1994
31 Aug 1995 288 Secretary resigned;new secretary appointed
15 Aug 1995 287 Registered office changed on 15/08/95 from: 2ND floor 7 portland place london W1N 3AA
24 Apr 1995 AA Full accounts made up to 30 June 1993
06 Jan 1995 363s Return made up to 08/12/94; no change of members
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Request DocumentReturn made up to 08/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1993 363s Return made up to 08/12/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 08/12/93; full list of members
04 Aug 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
21 Jun 1993 MEM/ARTS Memorandum and Articles of Association
21 Jun 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Jun 1993 88(2)R Ad 10/06/93--------- £ si 260000@1=260000 £ ic 1000/261000
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Request DocumentAd 10/06/93--------- £ si 260000@1=260000 £ ic 1000/261000
21 Jun 1993 123 £ nc 1000/261000 10/06/93
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Request Document£ nc 1000/261000 10/06/93
22 Jan 1993 363s Return made up to 08/12/92; no change of members
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Request DocumentReturn made up to 08/12/92; no change of members
08 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Oct 1992 287 Registered office changed on 26/10/92 from: becket house 1 lambeth palace road london SE1 7EU
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Request DocumentRegistered office changed on 26/10/92 from: becket house 1 lambeth palace road london SE1 7EU
17 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Jan 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
04 Jan 1992 363b Return made up to 08/12/91; no change of members
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Request DocumentReturn made up to 08/12/91; no change of members