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SGJ LIMITED

Company number 00555323

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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)
26 Jul 1998 288a New director appointed
06 Jul 1998 AA Full accounts made up to 31 December 1997
07 May 1998 363s Return made up to 17/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
14 Aug 1997 AA Full accounts made up to 31 December 1996
23 Apr 1997 363s Return made up to 17/04/97; no change of members
20 Sep 1996 AA Full accounts made up to 31 December 1995
15 May 1996 363s Return made up to 17/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 1995 AA Accounts for a small company made up to 31 December 1994
21 Apr 1995 363s Return made up to 17/04/95; no change of members
07 Jul 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
09 May 1994 363s Return made up to 17/04/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 17/04/94; no change of members
27 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
11 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1993 363s Return made up to 17/04/93; full list of members
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Request DocumentReturn made up to 17/04/93; full list of members
14 Dec 1992 88(2)R Ad 27/10/92--------- £ si 95000@1=95000 £ ic 5000/100000
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Request DocumentAd 27/10/92--------- £ si 95000@1=95000 £ ic 5000/100000
14 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Dec 1992 123 £ nc 5000/100000 27/10/92
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Request Document£ nc 5000/100000 27/10/92
17 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 29/10/92
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Request DocumentResolutions
11 Nov 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
10 Nov 1992 CERTNM Company name changed luxicars (oxford) LIMITED\certificate issued on 11/11/92
03 Jun 1992 363s Return made up to 17/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;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 DocumentReturn made up to 17/04/92; no change of members
01 Jun 1992 395 Particulars 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 DocumentParticulars of mortgage/charge