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SG LEASING (USD) LIMITED

Company number 02162304

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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 Apr 1990 AA Full accounts made up to 30 September 1989
11 Apr 1990 363 Return made up to 05/04/90; full list of members
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Request DocumentReturn made up to 05/04/90; full list of members
29 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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05 Oct 1989 288 Director resigned
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31 Aug 1989 CERTNM Company name changed rover finance LIMITED\certificate issued on 01/09/89
03 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1989 AA Full accounts made up to 30 September 1988
06 Feb 1989 363 Return made up to 25/01/89; full list of members
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Request DocumentReturn made up to 25/01/89; full list of members
27 Sep 1988 288 Director's particulars changed
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13 Apr 1988 363 Return made up to 25/03/88; full list of members
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14 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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10 Nov 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
10 Nov 1987 287 Registered office changed on 10/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/11/87 from: 2 baches street london N1 6UB
10 Nov 1987 PUC 2 Wd 26/10/87 ad 29/09/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 26/10/87 ad 29/09/87--------- £ si 98@1=98 £ ic 2/100
10 Nov 1987 PUC 5 Wd 26/10/87 pd 29/09/87--------- £ si 2@1
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Request DocumentWd 26/10/87 pd 29/09/87--------- £ si 2@1
30 Oct 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
26 Oct 1987 CERTNM Company name changed distantmiddle LIMITED\certificate issued on 27/10/87
26 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Sep 1987 NEWINC Incorporation