- Company Overview for SAS HOLDINGS LIMITED (01697448)
- Filing history for SAS HOLDINGS LIMITED (01697448)
- People for SAS HOLDINGS LIMITED (01697448)
- Charges for SAS HOLDINGS LIMITED (01697448)
- More for SAS HOLDINGS LIMITED (01697448)
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) |
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05 Jan 1989 | RESOLUTIONS |
Resolutions
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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.
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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
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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
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 |
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
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 |
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 |