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SALDON PRODUCTS LIMITED

Company number 00494829

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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)
25 Jul 2000 363s Return made up to 07/07/00; full list of members
25 May 2000 AA Full group accounts made up to 30 April 1999
25 May 2000 244 Delivery ext'd 3 mth 30/04/01
15 Jul 1999 363s Return made up to 07/07/99; no change of members
27 May 1999 AA Full group accounts made up to 30 April 1998
27 May 1999 244 Delivery ext'd 3 mth 30/04/00
09 Jul 1998 363s Return made up to 07/07/98; no change of members
04 Jun 1998 244 Delivery ext'd 3 mth 30/04/99
27 May 1998 AA Full accounts made up to 30 April 1997
27 Nov 1997 AA Full accounts made up to 30 April 1996
03 Oct 1997 363s Return made up to 07/07/97; full list of members
03 Oct 1997 244 Delivery ext'd 3 mth 30/04/98
22 May 1997 88(3) Particulars of contract relating to shares
22 May 1997 88(2)R Ad 29/04/97--------- £ si 4999900@1=4999900 £ ic 100/5000000
15 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 1997 123 £ nc 100/5000000 29/04/97
10 Apr 1997 AA Full accounts made up to 30 April 1995
10 Apr 1997 244 Delivery ext'd 3 mth 30/04/97
06 Aug 1996 363s Return made up to 07/07/96; no change of members
19 Dec 1995 AA Full accounts made up to 30 April 1994
19 Dec 1995 244 Delivery ext'd 3 mth 30/04/96
28 Jul 1995 363s Return made up to 07/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 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
14 Dec 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed