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SOVEREIGN CAPITAL LIMITED

Company number 02328838

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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)
20 Jun 1991 AA Full group accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1990
04 Mar 1991 363a Return made up to 25/01/91; full list of members
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Request DocumentReturn made up to 25/01/91; full list of members
06 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Feb 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Dec 1990 CERTNM Company name changed advent management opportunities LIMITED\certificate issued on 17/12/90
11 Jun 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
06 Feb 1990 AA Full accounts made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1989
06 Feb 1990 363 Return made up to 25/01/90; 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 25/01/90; full list of members
20 Oct 1989 88(2)R Wd 16/10/89 ad 08/09/89--------- £ si 1163@1=1163 £ ic 1237/2400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/10/89 ad 08/09/89--------- £ si 1163@1=1163 £ ic 1237/2400
19 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
25 Sep 1989 88(2)R Wd 20/09/89 ad 28/07/89--------- £ si 237@1=237 £ ic 1000/1237
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/09/89 ad 28/07/89--------- £ si 237@1=237 £ ic 1000/1237
09 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
08 May 1989 MISC Memorandum of association
08 May 1989 MEM/ARTS Memorandum and Articles of Association
04 May 1989 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
04 May 1989 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
04 May 1989 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
04 May 1989 287 Registered office changed on 04/05/89 from: broadgate house 7 eldon street london EC2M 7HD
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Request DocumentRegistered office changed on 04/05/89 from: broadgate house 7 eldon street london EC2M 7HD
13 Apr 1989 88(2) Wd 03/04/89 ad 10/03/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 03/04/89 ad 10/03/89--------- £ si 998@1=998 £ ic 2/1000
13 Apr 1989 123 Nc inc already adjusted
13 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Feb 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed