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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)
04 Apr 2000 395 Particulars of mortgage/charge
28 Mar 2000 395 Particulars of mortgage/charge
15 Feb 2000 288b Director resigned
21 Jun 1999 363s Return made up to 20/05/99; full list of members
21 Jun 1999 363(287) Registered office changed on 21/06/99
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 21/06/99
11 Jun 1999 288a New director appointed
25 May 1999 88(2)R Ad 03/04/99-09/04/99 £ si 27250@.01=272 £ ic 6151/6423
25 May 1999 88(2)R Ad 06/04/99-09/04/99 £ si 10500@.01=105 £ ic 6046/6151
25 May 1999 88(2)R Ad 03/04/99-06/04/99 £ si 4650@.01=46 £ ic 6000/6046
18 May 1999 287 Registered office changed on 18/05/99 from: white rose court oriental road woking surrey GU22 7PJ
18 May 1999 288a New director appointed
18 May 1999 288a New director appointed
18 May 1999 288a New secretary appointed
17 May 1999 288b Secretary resigned
09 May 1999 AA Full accounts made up to 31 December 1998
12 Apr 1999 MA Memorandum and Articles of Association
12 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
12 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Apr 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
12 Apr 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
12 Apr 1999 122 S-div 07/04/99
05 Oct 1998 AA Full accounts made up to 31 December 1997
19 May 1998 363s Return made up to 20/05/98; full list of members
25 Sep 1997 287 Registered office changed on 25/09/97 from: ecsl house, 7 york road woking, surrey GU22 7XH
18 Sep 1997 122 S-div 01/09/97