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S&G (LONDON) LIMITED

Company number 02251426

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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)
12 Nov 1990 363 Return made up to 15/04/90; full list of members
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Request DocumentReturn made up to 15/04/90; full list of members
08 Oct 1990 123 Nc inc already adjusted 17/01/90
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Request DocumentNc inc already adjusted 17/01/90
08 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
25 Jun 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
07 Jun 1990 363 Return made up to 15/01/89; full list of members
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Request DocumentReturn made up to 15/01/89; full list of members
09 Apr 1990 88(2)R Ad 17/01/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 17/01/89--------- £ si 998@1=998 £ ic 2/1000
17 Oct 1988 287 Registered office changed on 17/10/88 from: aci house torrington park north finchley london N12 9SZ
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Request DocumentRegistered office changed on 17/10/88 from: aci house torrington park north finchley london N12 9SZ
17 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1988 CERTNM Company name changed instant start 121 LIMITED\certificate issued on 29/09/88
04 May 1988 NEWINC Incorporation