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SOFIDEL UK LIMITED

Company number 02245657

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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)
09 Jul 1991 395 Particulars of mortgage/charge
15 May 1991 122 S-div 28/09/90
13 Jul 1990 363 Return made up to 15/06/90; full list of members
13 Jul 1990 363 Return made up to 15/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/10/89; full list of members
15 Jun 1990 AA Full group accounts made up to 30 September 1989
30 Apr 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Aug 1989 225(2) Accounting reference date extended from 31/03 to 30/09
14 Jun 1989 SA Statement of affairs
05 Jun 1989 88(2)C Wd 23/05/89 ad 15/11/88--------- £ si 58649@1=58649 £ ic 2/58651
23 May 1989 123 Nc inc already adjusted
23 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Feb 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
01 Feb 1989 43(3)e Declaration on reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration on reregistration from private to PLC
01 Feb 1989 AUDR Auditor's report
01 Feb 1989 BS Balance Sheet
01 Feb 1989 AUDS Auditor's statement
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's statement
01 Feb 1989 MEM/ARTS Memorandum and Articles of Association
01 Feb 1989 43(3) Application for reregistration from private to PLC
19 Dec 1988 MEM/ARTS Memorandum and Articles of Association
14 Oct 1988 287 Registered office changed on 14/10/88 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
14 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1988 NEWINC Incorporation