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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)
19 Jun 1997 363s Return made up to 20/05/97; full list of members
19 Jun 1997 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Jun 1997 AA Full accounts made up to 31 December 1996
07 Jun 1996 AA Full accounts made up to 31 December 1995
16 May 1996 363s Return made up to 20/05/96; full list of members
16 May 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Sep 1995 288 Director resigned
05 Sep 1995 AA Full accounts made up to 31 December 1994
16 May 1995 363s Return made up to 20/05/95; full list of members
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
23 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 May 1994 363s Return made up to 20/05/94; full list of members
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Request DocumentReturn made up to 20/05/94; full list of members
16 May 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Jun 1993 363s Return made up to 20/05/93; full list of members
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Request DocumentReturn made up to 20/05/93; full list of members
15 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Jun 1992 363s Return made up to 20/05/92; full list of members
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Request DocumentReturn made up to 20/05/92; full list of members
02 Jun 1992 88(2) Ad 30/09/91--------- £ si 5998@1=5998 £ ic 2/6000
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Request DocumentAd 30/09/91--------- £ si 5998@1=5998 £ ic 2/6000
07 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Feb 1992 123 £ nc 1000/50000 09/12/91
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Request Document£ nc 1000/50000 09/12/91
29 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed