SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED
Company number 02202418
- Company Overview for SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED (02202418)
- Filing history for SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED (02202418)
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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) |
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09 Feb 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992 |
08 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 May 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
13 May 1992 | 363s |
Return made up to 18/05/92; no change of members
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Request DocumentReturn made up to 18/05/92; no change of members |
31 May 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
31 May 1991 | 363a |
Return made up to 18/05/91; full list of members
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Request DocumentReturn made up to 18/05/91; full list of members |
29 May 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Sep 1990 | 287 |
Registered office changed on 05/09/90 from: 7TH floor 60 gracechurch street p o box 61 london EC3V 0HD
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Request DocumentRegistered office changed on 05/09/90 from: 7TH floor 60 gracechurch street p o box 61 london EC3V 0HD |
04 Jun 1990 | 363 |
Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members |
14 May 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
14 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 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 Jun 1989 | 363 |
Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members |
30 Mar 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Jul 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 May 1988 | PUC 2 |
Wd 11/05/88 ad 10/03/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 11/05/88 ad 10/03/88--------- £ si 49998@1=49998 £ ic 2/50000 |
10 May 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
10 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Apr 1988 | CERTNM |
Company name changed pavewide LIMITED\certificate issued on 06/04/88
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Request DocumentCompany name changed pavewide LIMITED\certificate issued on 06/04/88 |
11 Mar 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
09 Mar 1988 | PUC 5 |
Wd 04/03/88 pd 11/02/88--------- £ si 2@1
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Request DocumentWd 04/03/88 pd 11/02/88--------- £ si 2@1 |
10 Feb 1988 | 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 |
26 Jan 1988 | 287 |
Registered office changed on 26/01/88 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 26/01/88 from: 84 temple chambers temple ave london EC4Y 0HP |