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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)
14 Sep 1989 363 Return made up to 11/08/89; 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 11/08/89; full list of members
01 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 May 1989 287 Registered office changed on 18/05/89 from: shepperton house, green lane, shepperton, middlesex TW17 8DN
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Request DocumentRegistered office changed on 18/05/89 from: shepperton house, green lane, shepperton, middlesex TW17 8DN
08 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
14 Feb 1989 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
07 Feb 1989 287 Registered office changed on 07/02/89 from: royex house, aldermanbury square, london, EC2V 7LD
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Request DocumentRegistered office changed on 07/02/89 from: royex house, aldermanbury square, london, EC2V 7LD
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jan 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
30 Jan 1989 155(6)b Declaration of assistance for shares acquisition
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 assistance for shares acquisition
30 Jan 1989 155(6)b Declaration of assistance for shares acquisition
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 assistance for shares acquisition
30 Jan 1989 155(6)b Declaration of assistance for shares acquisition
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 assistance for shares acquisition
30 Jan 1989 155(6)b Declaration of assistance for shares acquisition
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 assistance for shares acquisition
30 Jan 1989 155(6)b Declaration of assistance for shares acquisition
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 assistance for shares acquisition
30 Jan 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
25 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1989 287 Registered office changed on 19/01/89 from: windsor house, 50 victoria street, london SW1H onr
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Request DocumentRegistered office changed on 19/01/89 from: windsor house, 50 victoria street, london SW1H onr
16 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Jul 1988 363 Return made up to 12/05/88; full list of members
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Request DocumentReturn made up to 12/05/88; full list of members
18 May 1988 288 Director resigned
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Request DocumentDirector resigned