SGS UNITED KINGDOM LIMITED

Company number 01193985

Date	Type	Description	View / Download
23 Oct 1990	AA	Full accounts made up to 31 December 1989	(17 pages)
23 Oct 1990	363	Return made up to 01/10/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1990	288	New director appointed	(2 pages)
12 Apr 1990	288	Director resigned	(2 pages)
05 Apr 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Jan 1990	88(2)R	Ad 21/12/89--------- £ si 999998@1=999998 £ ic 2/1000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1989	363	Return made up to 01/11/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1989	CERTNM	Company name changed sgs (united kingdom) LIMITED\certificate issued on 09/11/89	(2 pages)
03 Nov 1989	AA	Accounts for a dormant company made up to 31 December 1988	(4 pages)
22 Jun 1989	288	Director resigned;new director appointed	(4 pages)
12 May 1989	287	Registered office changed on 12/05/89 from: orchard lea. Winkfield. Nr. Windsor berks SL4 4RT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1989	CERTNM	Company name changed sgs freight services LIMITED\certificate issued on 20/02/89	(2 pages)
23 Jan 1989	AA	Accounts for a dormant company made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1989	363	Return made up to 22/12/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1988	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1987	AA	Accounts made up to 31 December 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1987	363	Return made up to 02/10/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1986	AA	Accounts for a dormant company made up to 31 December 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1986	363	Return made up to 22/09/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1978	CERTNM	Company name changed\certificate issued on 19/12/78	(4 pages)
16 Dec 1974	MISC	Certificate of incorporation	(1 page)
16 Dec 1974	NEWINC	Incorporation	(24 pages)