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SG LEASING IX

Company number 02052974

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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)
30 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Apr 1993 287 Registered office changed on 15/04/93 from: c/o socgen lease 13-17 long lane london EC1A 9PN
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Request DocumentRegistered office changed on 15/04/93 from: c/o socgen lease 13-17 long lane london EC1A 9PN
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Sep 1992 363s Return made up to 19/08/92; no change of members
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Request DocumentReturn made up to 19/08/92; no change of members
27 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Jan 1992 287 Registered office changed on 17/01/92 from: 13-17 long lane london EC1A 9PN
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Request DocumentRegistered office changed on 17/01/92 from: 13-17 long lane london EC1A 9PN
23 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Oct 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Aug 1991 363a Return made up to 19/08/91; full list of members
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Request DocumentReturn made up to 19/08/91; full list of members
09 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1991 287 Registered office changed on 26/07/91 from: 13/17 long lane london EC1A 9PN
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Request DocumentRegistered office changed on 26/07/91 from: 13/17 long lane london EC1A 9PN
04 Jun 1991 287 Registered office changed on 04/06/91 from: silbury court 410 silbury boulevard central milton keynes
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Request DocumentRegistered office changed on 04/06/91 from: silbury court 410 silbury boulevard central milton keynes
28 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Jun 1990 363 Return made up to 18/06/90; full list of members
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Request DocumentReturn made up to 18/06/90; full list of members
13 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
19 Sep 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members