SGS ANALYTICS UNITED KINGDOM LIMITED

Company number 02839361

Date	Type	Description	View / Download
23 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
22 Jul 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
22 Jul 1998	288b	Director 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 Document
22 Jul 1998	288b	Director 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 Document
22 Jul 1998	288b	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 Document
22 Jul 1998	287	Registered office changed on 22/07/98 from: brampton house smithfield road market drayton shropshire TF9 1EJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
13 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 1998	88(2)R	Ad 22/12/97--------- £ si 5000@1=5000 £ ic 39002/44002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1997	363s	Return made up to 26/07/97; no change of members	(6 pages)
18 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
17 Jul 1996	363s	Return made up to 26/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 May 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
16 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
12 Dec 1995	128(3)	Statement of rights variation attached to shares	(2 pages)
12 Dec 1995	88(2)R	Ad 01/12/95--------- £ si 1@1=1 £ ic 39001/39002	(2 pages)
12 Dec 1995	288	Director resigned	(2 pages)
10 Oct 1995	128(3)	Statement of rights variation attached to shares	(2 pages)
09 Aug 1995	363s	Return made up to 26/07/95; no change of members	(4 pages)
02 May 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
25 Apr 1995	288	Director's particulars changed	(2 pages)
10 Feb 1995	88(2)R	Ad 04/02/95--------- £ si 9000@1=9000 £ ic 30001/39001 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
21 Nov 1994	88(2)R	Ad 28/10/94--------- £ si 1@1=1 £ ic 30000/30001 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document