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SAVA LIMITED

Company number 01753762

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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)
26 Aug 1998 AA Full accounts made up to 30 November 1997
27 Jan 1998 288a New director appointed
27 Jan 1998 288a New director appointed
09 Jan 1998 363s Return made up to 14/12/97; full list of members
07 Jan 1998 AA Full accounts made up to 31 March 1997
13 Aug 1997 225 Accounting reference date shortened from 31/03/98 to 30/11/97
03 Jan 1997 363s Return made up to 14/12/96; no change of members
05 Nov 1996 AA Full accounts made up to 31 March 1996
10 Jan 1996 AA Full accounts made up to 31 March 1995
10 Jan 1996 363s Return made up to 14/12/95; no change of members
25 Apr 1995 88(3) Particulars of contract relating to shares
25 Apr 1995 88(2)O Ad 09/11/94--------- £ si 100000@1
05 Apr 1995 88(2)O Ad 09/11/94--------- £ si 49800@1
10 Jan 1995 363s Return made up to 14/12/94; full list 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 14/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 AA Accounts for a small company made up to 31 October 1994
15 Dec 1994 CERTNM Company name changed energy advisory services LIMITED\certificate issued on 16/12/94
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 energy advisory services LIMITED\certificate issued on 16/12/94
15 Dec 1994 CERTNM Company name changed\certificate issued on 15/12/94
17 Nov 1994 88(2)P Ad 09/11/94--------- £ si 49800@1=49800 £ ic 200/50000
17 Nov 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Nov 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
17 Nov 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Nov 1994 122 Conve 09/11/94
17 Nov 1994 123 £ nc 1000/300000 09/11/94
14 Nov 1994 225(1) Accounting reference date shortened from 31/10 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/10 to 31/03