- Company Overview for SOVEREIGN CAPITAL LIMITED (02328838)
- Filing history for SOVEREIGN CAPITAL LIMITED (02328838)
- People for SOVEREIGN CAPITAL LIMITED (02328838)
- Insolvency for SOVEREIGN CAPITAL LIMITED (02328838)
- More for SOVEREIGN CAPITAL LIMITED (02328838)
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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20 Jun 1991 | AA |
Full group accounts made up to 30 June 1990
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|
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
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
06 Feb 1991 | 288 |
Director resigned;new director appointed
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|
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
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|
Request DocumentNew director appointed |
06 Feb 1990 | AA |
Full accounts made up to 30 June 1989
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|
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
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|
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
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|
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
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10 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Apr 1989 | RESOLUTIONS |
Resolutions
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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 |