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SGS REDWOOD (UK) LIMITED

Company number 00799263

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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)
05 Oct 1993 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
19 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
13 Oct 1992 363b Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members
25 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 May 1992 288 Director's particulars changed
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30 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Oct 1991 363b Return made up to 01/10/91; full list of members
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Request DocumentReturn made up to 01/10/91; full list of members
30 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Oct 1990 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
05 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1990 CERTNM Company name changed moore barrett & redwood LIMITED\certificate issued on 05/03/90
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Request DocumentCompany name changed moore barrett & redwood LIMITED\certificate issued on 05/03/90
21 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1989 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
06 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Jun 1989 288 Director resigned
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12 May 1989 287 Registered office changed on 12/05/89 from: orchard lea winkfield nr windsor berks SL4 4RT
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Request DocumentRegistered office changed on 12/05/89 from: orchard lea winkfield nr windsor berks SL4 4RT
17 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987