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SAYAMA TEA ESTATES LIMITED

Company number 00422504

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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)
21 Aug 1997 287 Registered office changed on 21/08/97 from: number one watergate london EC4Y 0AE
07 Jul 1997 AA Full accounts made up to 31 December 1996
26 Oct 1996 AA Full accounts made up to 31 December 1995
20 Oct 1996 288c Director's particulars changed
16 Sep 1996 88(2)R Ad 11/09/96--------- £ si 2218939@1=2218939 £ ic 645000/2863939
16 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Sep 1996 123 £ nc 647500/2865000 11/09/96
22 May 1996 363a Return made up to 07/05/96; full list of members
09 Oct 1995 288 New director appointed
06 Oct 1995 288 New director appointed
06 Oct 1995 288 Director resigned
20 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jun 1995 288 Secretary resigned;new secretary appointed
16 May 1995 363x Return made up to 07/05/95; no change of members
30 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
19 May 1994 363x Return made up to 07/05/94; no change of members
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Request DocumentReturn made up to 07/05/94; no change of members
07 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 May 1993 363x Return made up to 07/05/93; full list of members
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Request DocumentReturn made up to 07/05/93; full list of members
05 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
11 Feb 1993 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
11 Feb 1993 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
11 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association