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SPECIALIST DISTRIBUTION GROUP (SDG) LTD

Company number 01769690

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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)
11 Oct 2010 CC04 Statement of company's objects
11 Oct 2010 CERTNM Company name changed enhancement technologies corporation LIMITED\certificate issued on 11/10/10
  • RES15 ‐ Change company name resolution on 2010-10-07
11 Oct 2010 CONNOT Change of name notice
11 Oct 2010 MAR Re-registration of Memorandum and Articles
11 Oct 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Oct 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Oct 2010 RR02 Re-registration from a public company to a private limited company
02 Oct 2010 AA Full accounts made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Mr Steven Paul Rigby on 22 July 2010
22 Jul 2010 CH01 Director's details changed for Mr Steven Paul Rigby on 22 July 2010
22 Jul 2010 CH01 Director's details changed for Sir Peter Rigby on 22 July 2010
22 Jul 2010 CH01 Director's details changed for Mrs Patricia Ann Rigby on 22 July 2010
22 Jul 2010 CH01 Director's details changed for Mr James Peter Rigby on 22 July 2010
22 Jul 2010 CH01 Director's details changed for Mr Paul Eccleston on 22 July 2010
22 Jul 2010 CH03 Secretary's details changed for Mr Owen George Williams on 22 July 2010
23 Apr 2010 CH01 Director's details changed for Mrs Patricia Ann Rigby on 25 March 2010
05 Nov 2009 AA Full accounts made up to 31 March 2009
27 Oct 2009 TM01 Termination of appointment of Andrew Arthur as a director
12 Aug 2009 363a Return made up to 10/08/09; full list of members
04 Jun 2009 288a Secretary appointed mr owen george williams
04 Jun 2009 288b Appointment terminated secretary nigel gilpin
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Nov 2008 AA Full accounts made up to 31 March 2008
15 Aug 2008 363a Return made up to 10/08/08; full list of members