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SGS ENVIRONMENT LIMITED

Company number 01995411

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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)
20 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1991 225(1) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
10 Jul 1991 287 Registered office changed on 10/07/91 from: merseyside innovation center 131 mount pleasant liverpool merseyside L3 5TF
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Request DocumentRegistered office changed on 10/07/91 from: merseyside innovation center 131 mount pleasant liverpool merseyside L3 5TF
01 Feb 1991 363a Return made up to 26/11/90; change of members
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Request DocumentReturn made up to 26/11/90; change of members
23 Jan 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
15 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1990 122 £ ic 134000/74000 14/06/90 £ sr 60000@1=60000
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Request Document£ ic 134000/74000 14/06/90 £ sr 60000@1=60000
15 Jan 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
15 Jan 1990 363 Return made up to 04/01/90; full list of members
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Request DocumentReturn made up to 04/01/90; full list of members
04 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
13 Mar 1989 SA Statement of affairs
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Request DocumentStatement of affairs
10 Mar 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
10 Mar 1989 363 Return made up to 06/12/88; full list of members
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Request DocumentReturn made up to 06/12/88; full list of members
06 Mar 1989 287 Registered office changed on 06/03/89 from: 2 abercromby square po box 147 liverpool L69 3BX
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Request DocumentRegistered office changed on 06/03/89 from: 2 abercromby square po box 147 liverpool L69 3BX
06 Mar 1989 PUC 3 Wd 24/02/89 ad 25/02/89--------- £ si 53998@1=53998 £ ic 80002/134000
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Request DocumentWd 24/02/89 ad 25/02/89--------- £ si 53998@1=53998 £ ic 80002/134000
08 Feb 1989 88(2) Wd 13/01/89 ad 16/12/88--------- £ si 80000@1=80000 £ ic 2/80002
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Request DocumentWd 13/01/89 ad 16/12/88--------- £ si 80000@1=80000 £ ic 2/80002
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Feb 1989 123 £ nc 100/300000
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Request Document£ nc 100/300000
01 Feb 1989 MEM/ARTS Memorandum and Articles of Association