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SCI SALES GROUP LIMITED

Company number 04308782

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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)
14 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2008 CERTNM Company name changed sci group LIMITED\certificate issued on 12/02/08
14 Nov 2007 363a Return made up to 18/10/07; full list of members
20 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
28 Aug 2007 288a New director appointed
14 Aug 2007 287 Registered office changed on 14/08/07 from: 6TH floor bucklersbury house, 83 cannon street, london, EC4N 8ST
31 Jul 2007 395 Particulars of mortgage/charge
07 Apr 2007 395 Particulars of mortgage/charge
07 Apr 2007 395 Particulars of mortgage/charge
22 Mar 2007 288a New director appointed
11 Nov 2006 363s Return made up to 18/10/06; full list of members
26 Sep 2006 395 Particulars of mortgage/charge
20 Sep 2006 88(2)R Ad 07/09/06-08/09/06 £ si 10@1=10 £ ic 2/12
15 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
01 Sep 2006 288b Director resigned
01 Sep 2006 288c Director's particulars changed
14 Aug 2006 288a New secretary appointed
14 Aug 2006 288b Secretary resigned
23 May 2006 288a New director appointed
17 Feb 2006 363s Return made up to 18/10/05; full list of members
22 Dec 2005 288b Director resigned
16 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
20 Oct 2005 88(2)R Ad 03/10/05-05/10/05 £ si 98@1=98 £ ic 2/100
20 Oct 2005 288a New secretary appointed
20 Oct 2005 288b Secretary resigned