Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SGA FACADES LIMITED

Company number 06801643

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 May 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
30 Nov 2009 AA01 Current accounting period extended from 31 January 2010 to 30 March 2010
28 Oct 2009 TM01 Termination of appointment of Ann Day as a director
25 Oct 2009 AD01 Registered office address changed from Sequel House the Hart Farnham Surrey GU9 7HW on 25 October 2009
16 Oct 2009 CERTNM Company name changed nsg parent LIMITED\certificate issued on 16/10/09
  • CONNOT ‐
16 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-07
06 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-25
21 Sep 2009 88(3) Particulars of contract relating to shares
21 Sep 2009 88(2) Ad 23/07/09\gbp si 9850@1=9850\gbp ic 150/10000\
15 Sep 2009 123 Nc inc already adjusted 23/07/09
15 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2009 288a Director appointed gary honeyman
15 Sep 2009 288a Director appointed simon dayes
26 Jan 2009 NEWINC Incorporation