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SARIA LIMITED

Company number 00547564

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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)
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
31 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
31 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
31 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
31 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
31 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
31 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
16 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth to allot shares 09/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 9 September 2011
  • GBP 211,188
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 35
27 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
17 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
07 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 34
07 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 33
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 139,968
12 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2010 AP01 Appointment of Franz Bernhard Thier as a director
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 32