SGS CAMBRIDGE LIMITED

Company number 02514788

Date	Type	Description	View / Download
02 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
24 May 1996	287	Registered office changed on 24/05/96 from: business & technology centre, green lane, patricroft, eccles, manchester M30 1RJ	(1 page)
15 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(5 pages)
15 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
15 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
24 Oct 1995	AA	Accounts for a small company made up to 31 December 1994 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
16 Aug 1995	363s	Return made up to 22/06/95; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 16/08/95	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
27 Jun 1994	363s	Return made up to 22/06/94; full list of members	(5 pages)
13 Apr 1994	AA	Accounts for a small company made up to 31 December 1993 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 Jan 1994	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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 Jan 1994	88(2)R	Ad 24/12/93--------- £ si 41997@1=41997 £ ic 3/42000 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
14 Jun 1993	363s	Return made up to 22/06/93; no change 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
07 Apr 1993	AA	Full accounts made up to 31 December 1992 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
22 Sep 1992	363s	Return made up to 22/06/92; no change 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
28 Apr 1992	AA	Accounts for a small company made up to 31 December 1991 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
24 Feb 1992	88(2)R	Ad 08/06/90--------- £ si 1@1 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
24 Feb 1992	363b	Return made up to 22/06/91; 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
16 Feb 1991	224	Accounting reference date notified as 31/12 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
31 Jul 1990	395	Particulars of mortgage/charge 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	Secretary resigned 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
22 Jun 1990	NEWINC	Incorporation	(16 pages)