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ARTHUR C. SAVAGE & CO. LIMITED

Company number 00310113

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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)
31 Mar 2000 363s Return made up to 27/03/00; full list of members
05 Jul 1999 AA Full accounts made up to 31 December 1998
09 Apr 1999 363s Return made up to 05/04/99; full list of members
28 Jan 1999 288b Director resigned
26 Jun 1998 AA Full accounts made up to 31 December 1997
26 Jun 1998 363s Return made up to 05/04/98; no change of members
26 Jun 1998 288c Director's particulars changed
15 Jul 1997 AA Full accounts made up to 31 December 1996
08 Jun 1997 363s Return made up to 05/04/97; full list of members
13 Jan 1997 288b Director resigned
13 Jan 1997 288b Director resigned
13 Jan 1997 288a New director appointed
13 Jan 1997 288a New director appointed
14 Jun 1996 AA Full accounts made up to 31 December 1995
27 Mar 1996 288 Director's particulars changed
27 Mar 1996 363s Return made up to 05/04/96; full list of members
20 Mar 1996 88(2)R Ad 15/12/95--------- £ si 220@1=220 £ ic 1000/1220
20 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Mar 1996 123 £ nc 1000/2000 15/12/95
16 Jun 1995 AA Full accounts made up to 31 December 1994
09 Jun 1995 363s Return made up to 05/04/95; 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 DocumentReturn made up to 05/04/95; change of members
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jun 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993