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S.G.W. CONSTRUCTION (REDCAR) LIMITED

Company number 02189862

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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)
19 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/01
15 Feb 1989 PUC 2 Wd 02/02/89 ad 26/11/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 02/02/89 ad 26/11/87--------- £ si 98@1=98 £ ic 2/100
01 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1988 MEM/ARTS Memorandum and Articles of Association
26 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1988 287 Registered office changed on 23/01/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 23/01/88 from: 2 baches st london N1 6UB
05 Jan 1988 CERTNM Company name changed fluxtarif LIMITED\certificate issued on 06/01/88
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Request DocumentCompany name changed fluxtarif LIMITED\certificate issued on 06/01/88
05 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1987 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation