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SGS CAMBRIDGE LIMITED

Company number 02514788

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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)
01 Nov 1996 AA Accounts for a small company made up to 31 December 1995
28 Aug 1996 363s Return made up to 22/06/96; no change of members
02 Jul 1996 MEM/ARTS Memorandum and Articles of Association
24 May 1996 287 Registered office changed on 24/05/96 from: business & technology centre, green lane, patricroft, eccles, manchester M30 1RJ
15 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1995 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1994
16 Aug 1995 363s Return made up to 22/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 16/08/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jun 1994 363s Return made up to 22/06/94; full list of members
13 Apr 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
19 Jan 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
19 Jan 1994 88(2)R Ad 24/12/93--------- £ si 41997@1=41997 £ ic 3/42000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/12/93--------- £ si 41997@1=41997 £ ic 3/42000
14 Jun 1993 363s Return made up to 22/06/93; 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 22/06/93; no change of members
07 Apr 1993 AA Full accounts 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 DocumentFull accounts made up to 31 December 1992
22 Sep 1992 363s Return made up to 22/06/92; 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 22/06/92; no change of members
28 Apr 1992 AA Accounts for a small company made up to 31 December 1991
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 small company made up to 31 December 1991
24 Feb 1992 88(2)R Ad 08/06/90--------- £ si 1@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/06/90--------- £ si 1@1
24 Feb 1992 363b Return made up to 22/06/91; 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 22/06/91; full list of members
16 Feb 1991 224 Accounting reference date notified as 31/12
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 notified as 31/12
31 Jul 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Jul 1990 288 Secretary 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 DocumentSecretary resigned
22 Jun 1990 NEWINC Incorporation