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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)
28 Oct 1994 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
27 Apr 1994 363s Return made up to 26/04/94; no change of members
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Request DocumentReturn made up to 26/04/94; no change of members
24 Sep 1993 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1993
07 May 1993 363s Return made up to 26/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 26/04/93; no change of members
02 Dec 1992 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
26 May 1992 363x Return made up to 26/04/92; full list of members
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 26/04/92; full list of members
26 May 1992 287 Registered office changed on 26/05/92 from: 27-31 blandford street london W1H 3AD
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Request DocumentRegistered office changed on 26/05/92 from: 27-31 blandford street london W1H 3AD
20 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1992 288 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 DocumentNew director appointed
07 Nov 1991 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1991
18 Jul 1991 363x Return made up to 26/04/91; full list of members
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 26/04/91; full list of members
20 Nov 1990 AA Accounts for a small company made up to 30 June 1990
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 30 June 1990
16 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Jul 1990 88(2)R Ad 22/06/90--------- £ si 49000@1=49000 £ ic 1000/50000
13 Jul 1990 123 Nc inc already adjusted 22/06/90
13 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 May 1990 363 Return made up to 26/04/90; full list of members
15 Nov 1989 AA Accounts for a small company made up to 30 June 1989
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 30 June 1989
01 Jun 1989 363 Return made up to 31/01/89; full list of members
13 Feb 1989 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
02 Dec 1988 AA Accounts for a small company made up to 31 December 1987
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 1987
05 May 1988 363 Return made up to 31/01/88; full list of members
26 Nov 1987 AA Full accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1986
19 May 1987 363 Return made up to 30/01/87; full list of members