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SAVOY THEATRE LIMITED

Company number 00053830

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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)
27 Aug 1999 288a New director appointed
02 Jun 1999 363a Return made up to 01/05/99; full list of members
12 Apr 1999 AA Full accounts made up to 31 December 1998
19 Oct 1998 288b Secretary resigned
19 Oct 1998 288a New secretary appointed
14 Sep 1998 MEM/ARTS Memorandum and Articles of Association
01 Sep 1998 288b Secretary resigned
01 Sep 1998 155(6)a Declaration of assistance for shares acquisition
01 Sep 1998 MEM/ARTS Memorandum and Articles of Association
01 Sep 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
01 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1998 395 Particulars of mortgage/charge
13 Aug 1998 AUD Auditor's resignation
11 Aug 1998 288b Director resigned
11 Aug 1998 288b Director resigned
11 Aug 1998 288b Director resigned
11 Aug 1998 288b Director resigned
06 Aug 1998 AA Full accounts made up to 31 December 1997
30 Jun 1998 363a Return made up to 01/05/98; full list of members
12 Jun 1998 288c Director's particulars changed
09 Jul 1997 363a Return made up to 01/05/97; full list of members
02 Jul 1997 AA Full accounts made up to 31 December 1996
29 Jan 1997 288a New director appointed
20 Oct 1996 288a New director appointed
16 May 1996 363a Return made up to 01/05/96; full list of members