SUSTAINABLE IMPACT CAPITAL LIMITED
Company number 02052321
- Company Overview for SUSTAINABLE IMPACT CAPITAL LIMITED (02052321)
- Filing history for SUSTAINABLE IMPACT CAPITAL LIMITED (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) |
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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
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Request DocumentResolutions |
09 Jan 1991 | RESOLUTIONS |
Resolutions
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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
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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
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Request DocumentResolutions |
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 |