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SBS WORLDWIDE LIMITED

Company number 01739816

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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 Jul 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Mar 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 17 pages (17 pages)
29 Jun 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 May 1998	363s	Return made up to 26/04/98; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/04/98; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 1997	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 13 pages (13 pages)
12 Dec 1997	CERTNM	Company name changed S. black (shipping) LIMITED\certificate issued on 15/12/97	View PDF Company name changed S. black (shipping) LIMITED\certificate issued on 15/12/97 - link opens in a new window - 2 pages (2 pages)
11 Aug 1997	169	£ ic 210000/150000 01/07/97 £ sr 60000@1=60000	View PDF £ ic 210000/150000 01/07/97 £ sr 60000@1=60000 - link opens in a new window - 1 page (1 page)
11 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Jul 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 14 pages (14 pages)
11 Jul 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
11 Jun 1997	363s	Return made up to 26/04/97; full list of members	View PDF Return made up to 26/04/97; full list of members - link opens in a new window - 8 pages (8 pages)
25 Feb 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Feb 1997	287	Registered office changed on 17/02/97 from: 3 manchester square london W1M 5RF	View PDF Registered office changed on 17/02/97 from: 3 manchester square london W1M 5RF - link opens in a new window - 1 page (1 page)
13 Nov 1996	AA	Accounts for a medium company made up to 30 June 1996	View PDF Accounts for a medium company made up to 30 June 1996 - link opens in a new window - 13 pages (13 pages)
25 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 1996	363s	Return made up to 26/04/96; full list of members	View PDF Return made up to 26/04/96; full list of members - link opens in a new window - 142 pages (142 pages)
01 Dec 1995	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 17 pages (17 pages)
27 Oct 1995	88(2)R	Ad 06/10/95--------- £ si 157500@1=157500 £ ic 52500/210000	View PDF Ad 06/10/95--------- £ si 157500@1=157500 £ ic 52500/210000 - link opens in a new window - 2 pages (2 pages)
27 Oct 1995	123	£ nc 100000/250000 06/10/95	View PDF £ nc 100000/250000 06/10/95 - link opens in a new window - 1 page (1 page)
01 Jun 1995	363s	Return made up to 26/04/95; full list of members	View PDF Return made up to 26/04/95; full list of members - link opens in a new window - 8 pages (8 pages)
06 Apr 1995	88(2)R	Ad 24/03/95--------- £ si 2500@1=2500 £ ic 50000/52500	View PDF Ad 24/03/95--------- £ si 2500@1=2500 £ ic 50000/52500 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 43 pages (43 pages)

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