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S.G. INDUSTRIES LIMITED

Company number 02290541

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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)
09 Apr 1995 288 New director appointed
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Mar 1995 88(2)R Ad 20/02/95--------- £ si 1@.1 £ ic 9461322/9461322
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Request DocumentAd 20/02/95--------- £ si 1@.1 £ ic 9461322/9461322
06 Mar 1995 123 £ nc 9811941/11611941 20/02/95
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Request Document£ nc 9811941/11611941 20/02/95
06 Mar 1995 123 £ nc 9461941/9811941 20/02/95
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Request Document£ nc 9461941/9811941 20/02/95
06 Mar 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 AA Full group accounts made up to 31 December 1993
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08 Jul 1994 288 New director appointed
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08 Jul 1994 288 Director resigned
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12 Apr 1994 363s Return made up to 12/03/94; full list of members
21 Dec 1993 AUD Auditor's resignation
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04 Nov 1993 AA Full group accounts made up to 31 December 1992
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18 Apr 1993 288 Director's particulars changed
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08 Apr 1993 363s Return made up to 12/03/93; change of members
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Request DocumentReturn made up to 12/03/93; change of members
08 Apr 1993 363(288) Director's particulars changed
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25 Feb 1993 287 Registered office changed on 25/02/93 from: 11 mulberry business park fishponds road wokingham berkshire RG11 2FH
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Request DocumentRegistered office changed on 25/02/93 from: 11 mulberry business park fishponds road wokingham berkshire RG11 2FH
04 Nov 1992 AA Full group accounts made up to 31 December 1991
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07 Oct 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 May 1992 88(2)R Ad 29/01/92--------- £ si 10000001@.01 £ si 4820895@.98
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Request DocumentAd 29/01/92--------- £ si 10000001@.01 £ si 4820895@.98
13 May 1992 123 Nc inc already adjusted 23/12/91
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Request DocumentNc inc already adjusted 23/12/91
13 Apr 1992 363s Return made up to 12/03/92; change of members
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Request DocumentReturn made up to 12/03/92; change of members