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SAUNDERSON HOUSE LIMITED

Company number 00940473

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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)
21 Sep 1990 288 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 DocumentNew director appointed
24 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1990 AA Full accounts made up to 30 September 1989
26 Jun 1990 CERTNM Company name changed saunderson insurance brokers lim ited\certificate issued on 27/06/90
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Request DocumentCompany name changed saunderson insurance brokers lim ited\certificate issued on 27/06/90
26 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1990 CERTNM Company name changed\certificate issued on 26/06/90
16 Feb 1990 363 Return made up to 31/12/89; full list of members
15 Feb 1990 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
04 Aug 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
03 Apr 1989 363 Return made up to 31/12/88; full list of members
02 Mar 1989 88(2) Wd 16/02/89 ad 13/02/89--------- £ si 50000@1=50000 £ ic 36000/86000
20 Jun 1988 PUC 2 Wd 13/05/88 ad 29/04/88--------- £ si 30000@1=30000 £ ic 6000/36000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/05/88 ad 29/04/88--------- £ si 30000@1=30000 £ ic 6000/36000
20 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jun 1988 123 Nc inc already adjusted
17 Feb 1988 AA Full accounts made up to 30 September 1987
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 1987
17 Feb 1988 363 Return made up to 31/12/87; full list of members
18 Nov 1987 288 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 DocumentNew director appointed
03 Sep 1987 AA Accounts for a small company made up to 30 September 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1986
03 Sep 1987 363 Return made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
16 Jun 1986 AA Accounts for a small company made up to 30 September 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1985
14 Oct 1968 NEWINC Incorporation