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SCG ENTERPRISES LIMITED

Company number 03967881

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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