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SAUVEN MARKING LIMITED

Company number 01621727

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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)
17 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2002	363a	Return made up to 30/06/02; full list of members	View PDF Return made up to 30/06/02; full list of members - link opens in a new window - 11 pages (11 pages)
30 May 2002	169	£ ic 439265/271560 01/04/02 £ sr 167705@1=167705	View PDF £ ic 439265/271560 01/04/02 £ sr 167705@1=167705 - link opens in a new window - 1 page (1 page)
30 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
30 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 May 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
05 Jul 2001	363a	Return made up to 30/06/01; full list of members	View PDF Return made up to 30/06/01; full list of members - link opens in a new window - 11 pages (11 pages)
14 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 5 pages (5 pages)
14 Jul 2000	363a	Return made up to 30/06/00; full list of members	View PDF Return made up to 30/06/00; full list of members - link opens in a new window - 9 pages (9 pages)
11 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 5 pages (5 pages)
09 Aug 1999	363a	Return made up to 30/06/99; full list of members	View PDF Return made up to 30/06/99; full list of members - link opens in a new window - 9 pages (9 pages)
02 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
23 Jul 1998	363a	Return made up to 30/06/98; full list of members	View PDF Return made up to 30/06/98; full list of members - link opens in a new window - 9 pages (9 pages)
17 Mar 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 7 pages (7 pages)
11 Sep 1997	363a	Return made up to 30/06/97; full list of members	View PDF Return made up to 30/06/97; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jun 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 6 pages (6 pages)
08 Jul 1996	CERTNM	Company name changed sauven marking machines LIMITED\certificate issued on 09/07/96	View PDF Company name changed sauven marking machines LIMITED\certificate issued on 09/07/96 - link opens in a new window - 2 pages (2 pages)
02 Jul 1996	363a	Return made up to 30/06/96; full list of members	View PDF Return made up to 30/06/96; full list of members - link opens in a new window - 10 pages (10 pages)
01 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 8 pages (8 pages)
23 May 1996	169	£ ic 489265/439265 01/09/95 £ sr 50000@1=50000	View PDF £ ic 489265/439265 01/09/95 £ sr 50000@1=50000 - link opens in a new window - 1 page (1 page)
16 May 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
27 Jul 1995	363x	Return made up to 30/06/95; full list of members	View PDF Return made up to 30/06/95; full list of members - link opens in a new window - 18 pages (18 pages)
27 Jul 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
27 Jul 1995	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
23 May 1995	AA	Accounts for a small company made up to 30 September 1994	View PDF Accounts for a small company made up to 30 September 1994 - link opens in a new window - 8 pages (8 pages)

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