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SADDLEWORTH LIMITED

Company number 01422941

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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)
09 Oct 1995 363s Return made up to 02/10/95; full list of members
31 Jul 1995 AA Full accounts made up to 31 March 1995
23 Jun 1995 MEM/ARTS Memorandum and Articles of Association
23 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jun 1995 122 £ ic 259804/9804 12/06/95 £ sr 250000@1=250000
13 Jun 1995 395 Particulars of mortgage/charge
05 May 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 May 1995 MISC Consent for spec res to be writ
05 May 1995 173 Declaration of shares redemption:auditor's report
05 May 1995 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
10 Jan 1995 363s Return made up to 02/10/94; no change of members
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Request DocumentReturn made up to 02/10/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 395 Particulars of mortgage/charge
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19 Jul 1994 288 Director resigned;new director appointed
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06 Jul 1994 AA Full accounts made up to 31 March 1994
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18 Mar 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
30 Nov 1993 363b Return made up to 02/10/92; full list of members
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Request DocumentReturn made up to 02/10/92; full list of members
19 Nov 1993 363s Return made up to 02/10/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 19/11/93
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Request DocumentReturn made up to 02/10/93; full list of members
02 Jun 1993 AA Accounts for a medium company made up to 31 March 1992
28 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1992 AA Accounts for a medium company made up to 31 March 1991
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Request DocumentAccounts for a medium company made up to 31 March 1991
01 Jul 1992 363b Return made up to 02/10/91; no change of members
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Request DocumentReturn made up to 02/10/91; no change of members
01 Jul 1992 363(287) Registered office changed on 01/07/92
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Request DocumentRegistered office changed on 01/07/92
09 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge