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SFS GROUP LIMITED

Company number 02418802

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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)
07 May 1991 363x Return made up to 31/12/90; full list 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 31/12/90; full list of members
29 Apr 1991 88(2)R Ad 16/04/91--------- £ si 500@.1=50 £ ic 10000/10050
07 Apr 1991 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
19 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Mar 1991 123 £ nc 10000/200000 08/03/91
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Request Document£ nc 10000/200000 08/03/91
05 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1991 88(2)R Ad 12/02/91--------- £ si 800@.1=80 £ ic 9920/10000
22 Jan 1991 88(2)R Ad 15/01/91--------- £ si 2000@.1=200 £ ic 9720/9920
14 Jan 1991 287 Registered office changed on 14/01/91 from: the courtyard high street chobham surrey GU24 8AF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/01/91 from: the courtyard high street chobham surrey GU24 8AF
05 Dec 1990 88(2)R Ad 28/11/90--------- £ si 500@.1=50 £ ic 9670/9720
29 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Nov 1990 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
28 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1990 122 Conso 23/09/90
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Request DocumentConso 23/09/90
28 Nov 1990 88(2)R Ad 09/11/90--------- £ si 3200@.1=320 £ ic 9350/9670
14 Nov 1990 88(2)R Ad 04/10/90--------- £ si 7500@.1=750 £ ic 8600/9350
14 Nov 1990 88(2)R Ad 04/10/90--------- £ si 6000@.1=600 £ ic 8000/8600
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Request DocumentAd 04/10/90--------- £ si 6000@.1=600 £ ic 8000/8600
14 Nov 1990 88(2)R Ad 23/09/90--------- £ si 79980@.1=7998 £ ic 2/8000
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Request DocumentAd 23/09/90--------- £ si 79980@.1=7998 £ ic 2/8000
03 Oct 1990 122 Div 23/09/90
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Request DocumentDiv 23/09/90
08 Sep 1989 288 Secretary resigned
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Request DocumentSecretary resigned
31 Aug 1989 NEWINC Incorporation