- Company Overview for SCG ENTERPRISES LIMITED (03967881)
- Filing history for SCG ENTERPRISES LIMITED (03967881)
- People for SCG ENTERPRISES LIMITED (03967881)
- Charges for SCG ENTERPRISES LIMITED (03967881)
- Insolvency for SCG ENTERPRISES LIMITED (03967881)
- More for SCG ENTERPRISES LIMITED (03967881)
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) |
---|---|---|---|
09 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
05 Jul 2005 | 288a | New director appointed | |
15 Jun 2005 | 288c | Director's particulars changed | |
13 May 2005 | 363a | Return made up to 04/04/05; full list of members | |
14 Feb 2005 | 288a | New secretary appointed | |
14 Feb 2005 | 288b | Secretary resigned | |
07 Jan 2005 | MA | Memorandum and Articles of Association | |
07 Jan 2005 | RESOLUTIONS |
Resolutions
|
|
02 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
21 Oct 2004 | 395 | Particulars of mortgage/charge | |
22 Apr 2004 | 363a | Return made up to 04/04/04; full list of members | |
22 Apr 2004 | 353 | Location of register of members | |
27 Oct 2003 | 287 | Registered office changed on 27/10/03 from: 14 waterloo place london SW1Y 4AR | |
23 Sep 2003 | AA | Full accounts made up to 31 December 2002 | |
04 Aug 2003 | AA | Full accounts made up to 30 June 2002 | |
03 May 2003 | 244 | Delivery ext'd 3 mth 30/06/02 | |
22 Apr 2003 | 363a | Return made up to 04/04/03; full list of members | |
22 Apr 2003 | 288a | New director appointed | |
22 Apr 2003 | 288a | New director appointed | |
22 Apr 2003 | 353 | Location of register of members | |
10 Apr 2003 | 288b | Director resigned | |
12 Feb 2003 | 225 | Accounting reference date shortened from 30/06/03 to 31/12/02 | |
30 Sep 2002 | 225 | Accounting reference date extended from 31/12/01 to 30/06/02 | |
21 Jul 2002 | 288a | New secretary appointed | |
21 Jul 2002 | 288a | New director appointed |