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SGS INTERNATIONAL CERTIFICATION SERVICES LTD

Company number 02267689

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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)
03 Jul 1998 288b Director resigned
19 May 1998 363s Return made up to 18/04/98; full list of members
23 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
10 Jun 1997 288b Director resigned
10 Jun 1997 288b Director resigned
10 Jun 1997 288a New director appointed
24 Apr 1997 363s Return made up to 18/04/97; full list of members
23 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
13 May 1996 363s Return made up to 18/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 May 1995 363s Return made up to 18/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
07 Jul 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
16 May 1994 363s Return made up to 18/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/04/94; full list of members
25 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Oct 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
16 Jul 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
02 Jul 1993 CERTNM Company name changed sgs yarsley international certif ication services LIMITED\certificate issued on 05/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed sgs yarsley international certif ication services LIMITED\certificate issued on 05/07/93
11 May 1993 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
11 May 1993 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
11 May 1993 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
11 May 1993 363s Return made up to 18/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/04/93; no change of members
12 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
08 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned