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SQS GROUP (UK) LTD

Company number 02612653

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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)
20 Sep 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
04 Sep 2001 288a New secretary appointed
15 Aug 2001 288b Secretary resigned
10 Jul 2001 287 Registered office changed on 10/07/01 from: mitchell house brook avenue, warsash southampton hampshire SO31 9ZA
10 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Stock transfer 25/06/01
10 Jul 2001 288a New director appointed
10 Jul 2001 288a New director appointed
10 Jul 2001 288a New director appointed
10 Jul 2001 288a New director appointed
10 Jul 2001 288a New director appointed
10 Jul 2001 288a New secretary appointed
10 Jul 2001 288b Secretary resigned
10 Jul 2001 288b Director resigned
10 Jul 2001 88(2)R Ad 23/05/01--------- £ si 1@.01 £ ic 6424/6424
26 May 2001 403a Declaration of satisfaction of mortgage/charge
22 May 2001 363s Return made up to 20/05/01; full list of members
20 Apr 2001 288b Director resigned
20 Apr 2001 AA Full accounts made up to 31 October 2000
04 Jan 2001 AA Full accounts made up to 31 December 1999
16 Dec 2000 395 Particulars of mortgage/charge
15 Dec 2000 288a New director appointed
17 Oct 2000 225 Accounting reference date shortened from 31/12/00 to 31/10/00
09 Jun 2000 363s Return made up to 20/05/00; full list of members
09 Jun 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Apr 2000 395 Particulars of mortgage/charge