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SG INDUSTRIES (UK) LIMITED

Company number 00286938

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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)
19 Oct 1995 403a Declaration of satisfaction of mortgage/charge
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 of satisfaction of mortgage/charge
19 Oct 1995 403a Declaration of satisfaction of mortgage/charge
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 of satisfaction of mortgage/charge
19 Oct 1995 403a Declaration of satisfaction of mortgage/charge
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 of satisfaction of mortgage/charge
28 Sep 1995 287 Registered office changed on 28/09/95 from: edward court, wellington road, wokingham, berks RG40 2AN
14 Sep 1995 363s Return made up to 20/08/95; change of members
  • 363(287) ‐ Registered office changed on 14/09/95
11 Sep 1995 AUD Auditor's resignation
01 Sep 1995 395 Particulars of mortgage/charge
01 Sep 1995 288 Director resigned
01 Sep 1995 288 Secretary resigned;director resigned
01 Sep 1995 288 New secretary appointed;new director appointed
01 Sep 1995 288 New director appointed
30 Aug 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Aug 1995 155(6)a Declaration of assistance for shares acquisition
22 Aug 1995 155(6)b Declaration of assistance for shares acquisition
10 May 1995 288 Director's particulars changed
26 Apr 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Sep 1994 363s Return made up to 20/08/94; no change 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 20/08/94; no change of members
07 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Sep 1993 363s Return made up to 20/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 20/08/93; full list of members
18 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Apr 1993 400 Particulars of property mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of property mortgage/charge
06 Apr 1993 400 Particulars of property mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of property mortgage/charge