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SEDGWICK CONSULTING GROUP LIMITED

Company number 01051577

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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)
27 Feb 1992 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.
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27 Feb 1992 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.
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27 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1991 288 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 DocumentDirector resigned
16 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1991 363x Return made up to 18/07/91; full list of members
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Request DocumentReturn made up to 18/07/91; full list of members
28 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Mar 1991 AA Accounts for a dormant company made up to 31 December 1990
25 Mar 1991 363 Return made up to 24/12/90; full list of members
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Request DocumentReturn made up to 24/12/90; full list of members
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Jan 1991 AA Full accounts made up to 31 March 1990
22 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1991 287 Registered office changed on 16/01/91 from: 16 windsor place cardiff CF1 3BY
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Request DocumentRegistered office changed on 16/01/91 from: 16 windsor place cardiff CF1 3BY
19 Feb 1990 AA Full accounts made up to 31 March 1989
19 Feb 1990 363 Return made up to 30/09/89; no change of members
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Request DocumentReturn made up to 30/09/89; no change of members
18 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Mar 1989 363 Return made up to 30/09/88; no change of members
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Request DocumentReturn made up to 30/09/88; no change of members
17 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
27 Apr 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Apr 1988 225(2) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
23 Mar 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Mar 1988 288 Secretary resigned
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Request DocumentSecretary resigned