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SAXON GATE MANAGEMENT LIMITED

Company number 01552661

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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)
10 May 1996 288 New secretary appointed
18 Mar 1996 MEM/ARTS Memorandum and Articles of Association
18 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1996 AA Full accounts made up to 31 December 1995
01 Jun 1995 363s Return made up to 31/05/95; change of members
27 Mar 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Jun 1994 363s Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
18 May 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
06 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1994 287 Registered office changed on 06/05/94 from: 5A westgate street southampton SO1 0AY
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Request DocumentRegistered office changed on 06/05/94 from: 5A westgate street southampton SO1 0AY
01 Jul 1993 363s Return made up to 31/05/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/05/93; change of members
31 Mar 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
21 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Jul 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
21 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Jun 1992 363s Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
06 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
16 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1991 287 Registered office changed on 16/07/91 from: 19 bugle street southampton hampshire SO1 oal
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Request DocumentRegistered office changed on 16/07/91 from: 19 bugle street southampton hampshire SO1 oal
15 Nov 1990 363 Return made up to 07/06/90; no change of members
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Request DocumentReturn made up to 07/06/90; no change of members