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SAVILLE - HIRE LIMITED

Company number 01578767

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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)
04 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2000 363s Return made up to 03/09/00; full list of members
  • 363(287) ‐ Registered office changed on 22/09/00
04 Dec 1999 AA Full accounts made up to 31 March 1999
14 Sep 1999 363s Return made up to 05/09/99; no change of members
  • 363(287) ‐ Registered office changed on 14/09/99
19 Jul 1999 363s Return made up to 24/06/99; full list of members
  • 363(287) ‐ Registered office changed on 19/07/99
12 Jan 1999 288a New secretary appointed;new director appointed
06 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Dec 1998 288a New director appointed
11 Dec 1998 288b Director resigned
11 Dec 1998 288b Director resigned
11 Dec 1998 288b Secretary resigned;director resigned
11 Dec 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
11 Dec 1998 287 Registered office changed on 11/12/98 from: stephenson smart & co stephenson house 15 church walk peterborough PE1 2TP
10 Nov 1998 403a Declaration of satisfaction of mortgage/charge
15 Jul 1998 363s Return made up to 24/06/98; no change 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 24/06/98; no change of members
06 May 1998 AA Accounts for a small company made up to 31 December 1997
16 Jul 1997 363s Return made up to 24/06/97; no change of members
24 Apr 1997 AA Accounts for a small company made up to 31 December 1996
05 Jul 1996 363s Return made up to 24/06/96; full list of members
06 Jun 1996 AA Accounts for a small company made up to 31 December 1995
06 Jul 1995 363s Return made up to 24/06/95; no change of members
19 Apr 1995 AA Accounts for a small company made up to 31 December 1994
07 Aug 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993