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SGS BASEEFA LIMITED

Company number 04305578

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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)
08 Feb 2004 288a New director appointed
08 Feb 2004 288a New director appointed
08 Feb 2004 288a New director appointed
26 Nov 2003 123 Nc inc already adjusted 18/11/03
26 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2003 363s Return made up to 16/10/03; full list of members
23 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
12 Nov 2002 363s Return made up to 16/10/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
28 Jan 2002 288b Secretary resigned
28 Jan 2002 288b Director resigned
28 Jan 2002 288a New director appointed
28 Jan 2002 288a New secretary appointed
28 Jan 2002 287 Registered office changed on 28/01/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 Jan 2002 CERTNM Company name changed newlink investments LIMITED\certificate issued on 21/01/02
16 Oct 2001 NEWINC Incorporation