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SAVOL LIMITED

Company number 01454152

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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)
27 Jul 2006 363s Return made up to 26/06/06; full list of members
02 May 2006 AA Total exemption small company accounts made up to 5 April 2006
13 Jul 2005 363s Return made up to 26/06/05; full list of members
13 Jul 2005 288a New director appointed
27 May 2005 AA Total exemption small company accounts made up to 5 April 2005
01 Jul 2004 363s Return made up to 26/06/04; full list of members
13 May 2004 AA Total exemption small company accounts made up to 5 April 2004
19 Aug 2003 363s Return made up to 26/06/03; full list of members
21 Jul 2003 88(2)R Ad 14/05/03--------- £ si 2250@.01=22 £ ic 950/972
04 Jun 2003 123 Nc inc already adjusted 14/05/03
04 Jun 2003 MEM/ARTS Memorandum and Articles of Association
04 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2003 AA Total exemption small company accounts made up to 5 April 2003
23 May 2003 122 £ nc 51000/50000 14/05/03
12 Apr 2003 122 £ ic 50950/20950 03/04/03 £ sr 30000@1=30000
12 Jul 2002 AA Total exemption full accounts made up to 5 April 2002
05 Jul 2002 363s Return made up to 26/06/02; full list of members
27 Jun 2002 122 £ ic 50950/30950 14/08/01 £ sr 20000@1=20000
26 Jun 2002 288b Secretary resigned
26 Jun 2002 288b Secretary resigned
30 Aug 2001 363s Return made up to 26/06/01; full list of members
28 Jun 2001 88(2)R Ad 30/04/01--------- £ si 50000@1=50000 £ ic 950/50950
21 Jun 2001 169 £ ic 1000/950 30/04/01 £ sr 50@1=50
21 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association