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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)
14 Apr 1993 288 Director resigned
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
20 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
05 May 1992 88(2)R Ad 16/03/92--------- £ si 6500000@1=6500000 £ ic 1500000/8000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/03/92--------- £ si 6500000@1=6500000 £ ic 1500000/8000000
05 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 May 1992 123 £ nc 2000000/9000000 16/03/92
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Request Document£ nc 2000000/9000000 16/03/92
15 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
24 Mar 1992 363x Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
09 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1991 88(2)R Ad 05/07/91--------- £ si 850000@1=850000 £ ic 650000/1500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/07/91--------- £ si 850000@1=850000 £ ic 650000/1500000
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Sep 1991 123 £ nc 700000/2000000 05/07/91
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Request Document£ nc 700000/2000000 05/07/91
02 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Apr 1991 AA Full accounts made up to 30 September 1990
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 30 September 1990
14 Mar 1991 363x Return made up to 01/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/91; full list of members