SOCIETE GENERALE EQUIPMENT FINANCE LIMITED
Company number 03596854
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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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10 Apr 2000 | 244 | Delivery ext'd 3 mth 31/12/99 | |
16 Feb 2000 | 288a | New director appointed | |
16 Feb 2000 | 288a | New director appointed | |
21 Jan 2000 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jan 2000 | RESOLUTIONS |
Resolutions
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 |
21 Jan 2000 | RESOLUTIONS |
Resolutions
|
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15 Dec 1999 | 288b | Director resigned | |
06 Aug 1999 | 363s |
Return made up to 07/07/99; full list of members
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30 Nov 1998 | 288b | Secretary resigned;director resigned | |
30 Nov 1998 | 288a | New secretary appointed;new director appointed | |
20 Aug 1998 | 225 | Accounting reference date extended from 31/07/99 to 31/12/99 | |
20 Aug 1998 | 88(2)R | Ad 01/07/98--------- £ si 99@1=99 £ ic 1/100 | |
20 Aug 1998 | 287 | Registered office changed on 20/08/98 from: 135-137 city road aspect house london EC1V 1JB | |
20 Aug 1998 | MEM/ARTS | Memorandum and Articles of Association | |
14 Aug 1998 | 288b | Director resigned | |
14 Aug 1998 | 288b | Secretary resigned | |
14 Aug 1998 | 288a | New director appointed | |
14 Aug 1998 | 288a | New secretary appointed;new director appointed | |
14 Aug 1998 | 288a | New director appointed | |
14 Aug 1998 | 288a | New director appointed | |
14 Aug 1998 | 288a | New director appointed | |
14 Aug 1998 | 288a | New director appointed | |
14 Aug 1998 | 288a | New director appointed | |
13 Aug 1998 | CERTNM | Company name changed sgvf holding uk LIMITED\certificate issued on 13/08/98 | |
07 Jul 1998 | NEWINC | Incorporation |