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SGS EMICS LIMITED

Company number 02999227

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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)
28 Feb 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
28 Feb 1995 88(2)R Ad 07/12/94-19/01/95 £ si 50000@1=50000 £ ic 2/50002
28 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1995 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
30 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1995 123 £ nc 1000/100000 19/01/95
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
20 Dec 1994 287 Registered office changed on 20/12/94 from: 76 whitchurch road cardiff CF4 3LX
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 20/12/94 from: 76 whitchurch road cardiff CF4 3LX
20 Dec 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
20 Dec 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
07 Dec 1994 NEWINC Incorporation