THE SECOND GENERATION COMPANY (1994) LIMITED
Company number 02924603
- Company Overview for THE SECOND GENERATION COMPANY (1994) LIMITED (02924603)
- Filing history for THE SECOND GENERATION COMPANY (1994) LIMITED (02924603)
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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) |
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15 May 1997 | 363s | Return made up to 03/05/97; no change of members | |
11 Apr 1997 | AA | Accounts for a small company made up to 31 May 1996 | |
11 Jun 1996 | AA | Accounts for a small company made up to 31 May 1995 | |
31 May 1996 | 363s | Return made up to 03/05/96; no change of members | |
23 Apr 1996 | 395 | Particulars of mortgage/charge | |
23 Apr 1996 | 395 | Particulars of mortgage/charge | |
04 Apr 1996 | 395 | Particulars of mortgage/charge | |
13 Mar 1996 | 363s | Return made up to 03/05/95; full list of members | |
14 Aug 1995 | 287 | Registered office changed on 14/08/95 from: 177 kingsley road hounslow middlesex | |
12 May 1994 | 287 |
Registered office changed on 12/05/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 12/05/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ |
12 May 1994 | 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 |
12 May 1994 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
03 May 1994 | NEWINC | Incorporation |