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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)
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
  • 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
21 Jan 2000 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
21 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 1999 288b Director resigned
06 Aug 1999 363s Return made up to 07/07/99; full list of members
  • 363(288) ‐ Director resigned
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