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SADERA COMPANY LIMITED

Company number 01614933

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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)
23 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Aug 1993 363s Return made up to 05/07/93; no change of members
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28 Jul 1993 AA Full accounts made up to 30 September 1992
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16 Sep 1992 395 Particulars of mortgage/charge
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06 Aug 1992 AA Full accounts made up to 30 September 1991
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28 Jul 1992 363s Return made up to 05/07/92; full list of members
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12 Jun 1992 395 Particulars of mortgage/charge
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20 Aug 1991 363a Return made up to 05/07/91; change of members
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26 Jun 1991 AA Full accounts made up to 30 September 1990
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25 Mar 1991 288 Secretary resigned;new secretary appointed
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25 Mar 1991 288 Director resigned;new director appointed
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25 Mar 1991 288 Director resigned
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03 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
03 Aug 1990 363 Return made up to 05/07/90; full list of members
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17 Jul 1989 MA Memorandum and Articles of Association
17 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1989 287 Registered office changed on 13/07/89 from: 59 st heliers avenue, morden, surrey, SM4 6HY
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Request DocumentRegistered office changed on 13/07/89 from: 59 st heliers avenue, morden, surrey, SM4 6HY
13 Jul 1989 363 Return made up to 09/06/89; full list of members
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13 Jun 1989 AA Full accounts made up to 30 September 1988
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25 May 1989 287 Registered office changed on 25/05/89 from: 237 westcombe hill, blackheath, SE3
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Request DocumentRegistered office changed on 25/05/89 from: 237 westcombe hill, blackheath, SE3
24 Oct 1988 AA Full accounts made up to 30 September 1987
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24 Oct 1988 363 Return made up to 30/05/88; full list of members
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02 Oct 1987 395 Particulars of mortgage/charge
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02 Oct 1987 395 Particulars of mortgage/charge
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30 Sep 1987 395 Particulars of mortgage/charge
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