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SG COLLECTIONS LIMITED

Company number 01344190

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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)
09 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
09 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
17 Mar 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Mar 2008	287	Registered office changed on 13/03/2008 from st albans road stafford staffordshire ST16 3DR	View PDF Registered office changed on 13/03/2008 from st albans road stafford staffordshire ST16 3DR - link opens in a new window - 1 page (1 page)
23 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
13 Mar 2007	363s	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
17 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
08 Mar 2006	363s	Return made up to 28/02/06; full list of members	View PDF Return made up to 28/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Mar 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 27 pages (27 pages)
16 Mar 2005	363s	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Dec 2004	287	Registered office changed on 23/12/04 from: verulam road stafford staffordshire ST16 3EA	View PDF Registered office changed on 23/12/04 from: verulam road stafford staffordshire ST16 3EA - link opens in a new window - 1 page (1 page)
08 Dec 2004	MISC	S394 auditors resignation	View PDF S394 auditors resignation - link opens in a new window - 1 page (1 page)
23 Nov 2004	88(2)R	Ad 15/11/04--------- £ si 1900000@1=1900000 £ ic 2000000/3900000	View PDF Ad 15/11/04--------- £ si 1900000@1=1900000 £ ic 2000000/3900000 - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	123	Nc inc already adjusted 15/11/04	View PDF Nc inc already adjusted 15/11/04 - link opens in a new window - 1 page (1 page)
23 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
30 Jul 2004	363s	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Jul 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 22 pages (22 pages)

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