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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)
18 Jan 2000 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
18 Jan 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 2000 43(3)e Declaration on reregistration from private to PLC
18 Jan 2000 43(3) Application for reregistration from private to PLC
16 Nov 1999 AA Full group accounts made up to 31 July 1999
20 Oct 1999 363a Return made up to 31/08/99; bulk list available separately
19 Oct 1999 288b Secretary resigned
19 Oct 1999 353 Location of register of members
10 Sep 1999 287 Registered office changed on 10/09/99 from: carmelite 50 victoria embankment blackfriars london EC4Y odx
10 Sep 1999 288a New secretary appointed
26 May 1999 288a New director appointed
01 Mar 1999 AA Full group accounts made up to 31 July 1998
30 Oct 1998 363a Return made up to 31/08/98; full list of members
31 Mar 1998 AA Full accounts made up to 31 July 1997
28 Nov 1997 288c Director's particulars changed
26 Nov 1997 363a Return made up to 31/08/97; full list of members
19 Feb 1997 AA Full group accounts made up to 31 July 1996
18 Oct 1996 363a Return made up to 31/08/96; full list of members
29 Jul 1996 AUD Auditor's resignation
12 Jan 1996 AA Full group accounts made up to 31 July 1995
18 Oct 1995 363x Return made up to 31/08/95; full list of members
18 Oct 1995 88(2)R Ad 15/04/94--------- £ si 26667@.1
07 Feb 1995 AA Full accounts made up to 31 July 1994
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 July 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995