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SAC RICARDO LIMITED

Company number 01148833

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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)
17 Jun 1992 CERTNM Company name changed taylec LIMITED\certificate issued on 18/06/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed taylec LIMITED\certificate issued on 18/06/92
04 Jun 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
20 May 1992 363s Return made up to 29/05/92; full list of members
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Request DocumentReturn made up to 29/05/92; full list of members
01 Aug 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
16 Jul 1991 363b Return made up to 29/05/91; no change of members
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Request DocumentReturn made up to 29/05/91; no change of members
02 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
14 May 1991 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
21 Jun 1990 AA Accounts made up to 31 August 1989
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Request DocumentAccounts made up to 31 August 1989
21 Jun 1990 363 Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members
08 May 1990 288 Secretary resigned
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Request DocumentSecretary resigned
26 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Apr 1990 225(1) Accounting reference date shortened from 31/08 to 30/06
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Request DocumentAccounting reference date shortened from 31/08 to 30/06
05 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
08 Sep 1989 AA Accounts made up to 31 August 1988
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Request DocumentAccounts made up to 31 August 1988
19 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1988 AA Full accounts made up to 1 November 1987
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Request DocumentFull accounts made up to 1 November 1987
28 Jul 1988 363 Return made up to 08/07/88; 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 08/07/88; full list of members