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SUSTAINABLE IMPACT CAPITAL LIMITED

Company number 02052321

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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)
11 Jun 1991 363x Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
29 Apr 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
09 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
09 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Dec 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
06 Jun 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
13 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Apr 1989 363 Return made up to 28/03/89; full list of members
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Request DocumentReturn made up to 28/03/89; full list of members
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Aug 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
03 Aug 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
13 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1988 CERTNM Company name changed bzw dockyard LIMITED\certificate issued on 09/06/88
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Request DocumentCompany name changed bzw dockyard LIMITED\certificate issued on 09/06/88
08 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 May 1988 288 Director resigned
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Request DocumentDirector resigned
13 May 1988 288 New director appointed
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Request DocumentNew director appointed
12 May 1988 287 Registered office changed on 12/05/88 from: ebgate house 2 swan lane london EC4R 3TS
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Request DocumentRegistered office changed on 12/05/88 from: ebgate house 2 swan lane london EC4R 3TS
24 Jan 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Mar 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1987 287 Registered office changed on 18/02/87 from: 16TH floor royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 18/02/87 from: 16TH floor royex house aldermanbury square london EC2V 7LD