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S & G RESPONSE LIMITED

Company number 06987623

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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 Sep 2009 88(2) Ad 28/08/09\gbp si 3000@1=3000\gbp ic 12000/15000\
14 Sep 2009 88(2) Ad 28/08/09\gbp si 11900@1=11900\gbp ic 100/12000\
14 Sep 2009 395 Duplicate mortgage certificatecharge no:1
14 Sep 2009 123 Nc inc already adjusted 28/08/09
14 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Aug 2009 288a Director appointed nick joseph william john stone
17 Aug 2009 288a Director appointed nik griffiths
13 Aug 2009 287 Registered office changed on 13/08/2009 from s & g response LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
13 Aug 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2009 88(2) Ad 11/08/09\gbp si 49@1=49\gbp ic 51/100\
13 Aug 2009 88(2) Ad 11/08/09\gbp si 50@1=50\gbp ic 1/51\
13 Aug 2009 288b Appointment terminated secretary ocs corporate secretaries LIMITED
13 Aug 2009 288b Appointment terminated director lee gilburt
11 Aug 2009 NEWINC Incorporation