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S.A.V. UNITED KINGDOM LIMITED

Company number 00513621

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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)
20 Apr 1996 395 Particulars of mortgage/charge
03 May 1995 363s Return made up to 27/04/95; full list of members
23 Apr 1995 AA Full accounts made up to 31 December 1994
20 Mar 1995 288 Director resigned
17 Jan 1995 288 Director resigned
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08 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Jun 1994 363s Return made up to 05/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/04/94; full list of members
06 Aug 1993 169 £ ic 500000/50000 17/05/93 £ sr 450000@1=450000
24 Jun 1993 363s Return made up to 05/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 05/05/93; full list of members
10 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1993 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
23 Apr 1993 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
11 Mar 1993 AA Full accounts made up to 31 December 1992
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24 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 May 1992 363s Return made up to 05/05/92; no change of members
  • 363(287) ‐ Registered office changed on 07/05/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/05/92; no change of members
18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jul 1991 363a Return made up to 11/04/91; full list of members
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28 Feb 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Nov 1990 363 Return made up to 11/04/90; full list of members
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Request DocumentReturn made up to 11/04/90; full list of members