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S.A.L. HOLDINGS LIMITED

Company number 01389907

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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)
25 Nov 1997 403b Declaration of mortgage charge released/ceased
25 Nov 1997 403a Declaration of satisfaction of mortgage/charge
25 Nov 1997 403a Declaration of satisfaction of mortgage/charge
25 Nov 1997 403b Declaration of mortgage charge released/ceased
25 Nov 1997 403b Declaration of mortgage charge released/ceased
25 Nov 1997 403a Declaration of satisfaction of mortgage/charge
25 Nov 1997 403b Declaration of mortgage charge released/ceased
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1997 403a Declaration of satisfaction of mortgage/charge
12 Aug 1997 403a Declaration of satisfaction of mortgage/charge
12 Aug 1997 403a Declaration of satisfaction of mortgage/charge
18 Jul 1997 AA Accounts for a medium company made up to 30 September 1996
15 Apr 1997 363s Return made up to 15/03/97; full list of members
06 May 1996 AA Accounts for a medium company made up to 30 September 1995
28 Mar 1996 363s Return made up to 15/03/96; no change of members
23 Jun 1995 403a Declaration of satisfaction of mortgage/charge
21 Mar 1995 363s Return made up to 15/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 Mar 1995 AA Full group accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 AA Full group accounts made up to 30 September 1993
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 group accounts made up to 30 September 1993
17 Apr 1994 363s Return made up to 15/03/94; 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 15/03/94; full list of members
08 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Jun 1993 363s Return made up to 15/03/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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 15/03/93; no change of members
11 Jun 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge