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SAS HOLDINGS LIMITED

Company number 01697448

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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)
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Oct 1988 363 Return made up to 14/06/88; full list of members
08 Sep 1988 CERTNM Company name changed special acoustic services group holdings LIMITED\certificate issued on 09/09/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed special acoustic services group holdings LIMITED\certificate issued on 09/09/88
08 Sep 1988 CERTNM Company name changed\certificate issued on 08/09/88
07 Sep 1988 PUC 2 Wd 17/08/88 ad 30/06/88--------- premium £ si 957@1=957 £ ic 305845/306802
23 Aug 1988 AA Full group accounts made up to 31 August 1987
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Request DocumentFull group accounts made up to 31 August 1987
13 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1987 PUC 2 Wd 22/10/87 ad 03/09/87--------- premium £ si 1513@1=1513 £ ic 304332/305845
01 Oct 1987 AA Full group accounts made up to 31 August 1986
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Request DocumentFull group accounts made up to 31 August 1986
01 Oct 1987 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
29 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1987 363 Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members
28 May 1987 287 Registered office changed on 28/05/87 from: 27/28 suttons park avenue london rd reading RG6 1DZ
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Request DocumentRegistered office changed on 28/05/87 from: 27/28 suttons park avenue london rd reading RG6 1DZ
06 Mar 1987 287 Registered office changed on 06/03/87 from: 40-42 high street maidenhead berks SL6 1QE
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Request DocumentRegistered office changed on 06/03/87 from: 40-42 high street maidenhead berks SL6 1QE
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1986 363 Return made up to 11/02/86; full list of members
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Request DocumentReturn made up to 11/02/86; full list of members
15 Jul 1986 AA Group of companies' accounts made up to 31 August 1985
13 Feb 1986 AA Accounts made up to 31 August 1984
13 Feb 1986 363 Annual return made up to 14/02/85
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Request DocumentAnnual return made up to 14/02/85
07 Feb 1983 NEWINC Incorporation