SGS BUSINESS PROCESS SERVICES (UK) LIMITED filing history - Find and update company information - GOV.UK

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SGS BUSINESS PROCESS SERVICES (UK) LIMITED

Company number 03851175

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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 Jan 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	View PDF Accounting reference date extended from 30/09/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
12 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
29 Dec 1999	CERTNM	Company name changed wb co (1199) LTD\certificate issued on 30/12/99	View PDF Company name changed wb co (1199) LTD\certificate issued on 30/12/99 - link opens in a new window - 2 pages (2 pages)
30 Sep 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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