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SALEDOVE INTERNATIONAL LIMITED

Company number 00818461

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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)
11 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
21 Mar 2000 363a Return made up to 01/03/00; full list of members
06 Mar 2000 AA Full accounts made up to 30 September 1999
24 Feb 2000 288c Director's particulars changed
28 Oct 1999 395 Particulars of mortgage/charge
23 Mar 1999 363a Return made up to 01/03/99; full list of members
15 Feb 1999 AA Full accounts made up to 30 September 1998
14 Aug 1998 288b Director resigned
08 Apr 1998 363a Return made up to 01/03/98; full list of members
08 Apr 1998 353 Location of register of members
23 Feb 1998 AA Full accounts made up to 30 September 1997
24 Apr 1997 363a Return made up to 01/03/97; full list of members
26 Feb 1997 AA Full accounts made up to 30 September 1996
28 Nov 1996 288a New director appointed
28 Nov 1996 288a New director appointed
06 Nov 1996 288b Director resigned
01 Oct 1996 288 New secretary appointed
01 Oct 1996 288 Secretary resigned
26 Mar 1996 363s Return made up to 01/03/96; no change of members
28 Feb 1996 AA Full accounts made up to 30 September 1995
14 Feb 1996 288 Director resigned
06 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1995 288 New director appointed
21 Aug 1995 288 New director appointed