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SG VENDOR LEASING (DECEMBER) LIMITED

Company number 02082621

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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)
08 Nov 1991 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
02 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Aug 1991 363b Return made up to 28/07/91; full list of members
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Request DocumentReturn made up to 28/07/91; full list of members
01 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Nov 1990 363a Return made up to 28/07/90; change of members
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Request DocumentReturn made up to 28/07/90; change of members
03 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1989 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
17 Aug 1989 363 Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members
17 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Dec 1988 363 Return made up to 22/06/88; full list of members
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Request DocumentReturn made up to 22/06/88; full list of members
12 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Sep 1988 287 Registered office changed on 28/09/88 from: 41 bishopsgate london EC2P 2AA
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Request DocumentRegistered office changed on 28/09/88 from: 41 bishopsgate london EC2P 2AA
25 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1987 CERTNM Company name changed statshold LIMITED\certificate issued on 23/04/87
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Request DocumentCompany name changed statshold LIMITED\certificate issued on 23/04/87
15 Apr 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Apr 1987 287 Registered office changed on 02/04/87 from: kempson house camomile street london EC3A 7AN
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Request DocumentRegistered office changed on 02/04/87 from: kempson house camomile street london EC3A 7AN
02 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Dec 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation