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SOCOTEC UK LIMITED

Company number 02880501

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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)
11 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1995 225(1) Accounting reference date shortened from 25/03 to 31/12
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Request DocumentAccounting reference date shortened from 25/03 to 31/12
08 Jan 1995 287 Registered office changed on 08/01/95 from: po box 100 bretby business park ashby road burton on trent DE15 0XD
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Request DocumentRegistered office changed on 08/01/95 from: po box 100 bretby business park ashby road burton on trent DE15 0XD
08 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 363s Return made up to 14/12/94; full list of members
30 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1994 287 Registered office changed on 22/06/94 from: po box 100 bretby business park ashby road burton on trent staffordshire DE15 0XD
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Request DocumentRegistered office changed on 22/06/94 from: po box 100 bretby business park ashby road burton on trent staffordshire DE15 0XD
09 Jun 1994 287 Registered office changed on 09/06/94 from: hobart house grosvenor place london SW1X 7AE
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Request DocumentRegistered office changed on 09/06/94 from: hobart house grosvenor place london SW1X 7AE
01 Jun 1994 MEM/ARTS Memorandum and Articles of Association
01 Jun 1994 224 Accounting reference date notified as 25/03
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Request DocumentAccounting reference date notified as 25/03
01 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jun 1994 88(2)R Ad 26/05/94--------- £ si 99@1=99 £ ic 1/100
01 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
27 May 1994 CERTNM Company name changed shelfco (no.911) LIMITED\certificate issued on 27/05/94
22 Apr 1994 288 Secretary resigned
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Request DocumentSecretary resigned
22 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1994 287 Registered office changed on 31/03/94 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 31/03/94 from: 50 stratton street london W1X 5FL
28 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed