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SEDGWICK REPAIR SOLUTIONS UK LIMITED

Company number 03446439

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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)
26 Mar 1998 288a New director appointed
23 Feb 1998 88(2)R Ad 18/12/97--------- £ si 98@1=98 £ ic 2/100
23 Feb 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
23 Feb 1998 287 Registered office changed on 23/02/98 from: 50 victoria embankment blackfriars london EC4Y 0DX
23 Feb 1998 288b Secretary resigned
23 Feb 1998 288a New secretary appointed
23 Feb 1998 288b Director resigned
23 Feb 1998 288b Director resigned
23 Feb 1998 288a New director appointed
23 Feb 1998 288a New director appointed
19 Jan 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1998 CERTNM Company name changed law 891 LIMITED\certificate issued on 19/01/98
08 Oct 1997 NEWINC Incorporation