Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SGML TECHNOLOGIES LIMITED

Company number 03218721

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Apr 2000 287 Registered office changed on 25/04/00 from: laurie house 22 colyear street derby derbyshire DE1 1LA
18 Jan 2000 288a New director appointed
07 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
07 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Dec 1999 287 Registered office changed on 02/12/99 from: 35 piccadilly london W1V 9PB
24 Nov 1999 288b Director resigned
24 Nov 1999 288b Director resigned
24 Nov 1999 288a New secretary appointed
24 Nov 1999 288a New director appointed
24 Nov 1999 288a New director appointed
11 Oct 1999 288b Secretary resigned
04 Oct 1999 AA Full accounts made up to 31 December 1998
12 Jul 1999 88(2)R Ad 25/06/99--------- £ si 3000@1
12 Jul 1999 363a Return made up to 01/07/99; full list of members
28 Jan 1999 88(2)R Ad 02/01/99--------- £ si 2000@1=2000 £ ic 815208/817208
17 Sep 1998 88(3) Particulars of contract relating to shares
14 Aug 1998 88(2)R Ad 01/07/98--------- £ si 40761@1
06 Jul 1998 363a Return made up to 01/07/98; full list of members
01 May 1998 AA Full accounts made up to 31 December 1997
06 Jul 1997 363a Return made up to 01/07/97; full list of members
26 Feb 1997 88(2)R Ad 13/11/96--------- £ si 486870@1=486870 £ ic 287577/774447
26 Feb 1997 88(2)R Ad 05/12/96--------- £ si 287576@1=287576 £ ic 1/287577
18 Dec 1996 288a New director appointed
17 Sep 1996 MEM/ARTS Memorandum and Articles of Association