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SG MOTOR FINANCE LIMITED

Company number 03031697

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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 Mar 1999	CERTNM	Company name changed first line credit LIMITED\certificate issued on 22/03/99	View PDF Company name changed first line credit LIMITED\certificate issued on 22/03/99 - link opens in a new window - 2 pages (2 pages)
21 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
11 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
12 Mar 1998	363a	Return made up to 10/03/98; no change of members	View PDF Return made up to 10/03/98; no change of members - link opens in a new window - 7 pages (7 pages)
27 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
19 Mar 1997	363a	Return made up to 10/03/97; no change of members	View PDF Return made up to 10/03/97; no change of members - link opens in a new window - 18 pages (18 pages)
11 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
14 Mar 1996	363s	Return made up to 10/03/96; full list of members 363(287) ‐ Registered office changed on 14/03/96	View PDF Return made up to 10/03/96; full list of members 363(287) ‐ Registered office changed on 14/03/96 - link opens in a new window - 22 pages (22 pages)
07 Nov 1995	225(2)	Accounting reference date extended from 31/10 to 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 extended from 31/10 to 31/12
07 Nov 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
24 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
24 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
24 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 Mar 1995	224	Accounting reference date notified as 31/10	View PDF Accounting reference date notified as 31/10 - link opens in a new window - 1 page (1 page)
24 Mar 1995	287	Registered office changed on 24/03/95 from: 129 queen street cardiff CF1 4BJ	View PDF Registered office changed on 24/03/95 from: 129 queen street cardiff CF1 4BJ - link opens in a new window - 1 page (1 page)
24 Mar 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 7 pages (7 pages)
24 Mar 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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