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SAVILLE & HOLDSWORTH (UK) LTD.

Company number 01819939

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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)
29 Dec 1999 363s Return made up to 13/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jul 1999 AA
04 Jan 1999 363s Return made up to 13/12/98; no change of members
13 Aug 1998 MEM/ARTS Memorandum and Articles of Association
13 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Aug 1998 123 £ nc 10000/100000 10/08/98
29 Apr 1998 AA
13 Jan 1998 363s Return made up to 13/12/97; full list of members
19 Aug 1997 88(2)R Ad 11/08/97--------- £ si 105@.1=10 £ ic 9600/9610
17 Apr 1997 MEM/ARTS Memorandum and Articles of Association
17 Apr 1997 122 S-div 01/04/97
17 Apr 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Mar 1997 AA
31 Dec 1996 363s Return made up to 13/12/96; full list of members
01 May 1996 288 Secretary resigned;director resigned
01 May 1996 288 New secretary appointed
25 Mar 1996 AA
29 Dec 1995 363s Return made up to 13/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 1995 AA
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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04 Jan 1995 363s Return made up to 13/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 13/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 AA
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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23 Feb 1994 363s Return made up to 13/12/93; no change 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 13/12/93; no change of members