- Company Overview for SAVILLE & HOLDSWORTH (UK) LTD. (01819939)
- Filing history for SAVILLE & HOLDSWORTH (UK) LTD. (01819939)
- People for SAVILLE & HOLDSWORTH (UK) LTD. (01819939)
- More for SAVILLE & HOLDSWORTH (UK) LTD. (01819939)
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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16 Feb 1993 | AA |
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Request Document |
19 Jan 1993 | 363s |
Return made up to 13/12/92; full list of members
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Request DocumentReturn made up to 13/12/92; full list of members |
30 Jul 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
06 Jan 1992 | AA |
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Request Document |
19 Dec 1991 | 363b |
Return made up to 13/12/91; full list of members
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Request DocumentReturn made up to 13/12/91; full list of members |
02 Oct 1991 | 88(2)R |
Ad 28/08/91--------- £ si 100@1=100 £ ic 9500/9600
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Request DocumentAd 28/08/91--------- £ si 100@1=100 £ ic 9500/9600 |
29 May 1991 | 169 |
£ ic 10000/9500 29/04/91 £ sr 500@1=500
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Request Document£ ic 10000/9500 29/04/91 £ sr 500@1=500 |
11 Jan 1991 | AA |
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Request Document |
11 Jan 1991 | 363a |
Return made up to 27/11/90; no change of members
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Request DocumentReturn made up to 27/11/90; no change of members |
13 Feb 1990 | AA |
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Request Document |
13 Feb 1990 | 363 |
Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members |
16 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Mar 1989 | AA |
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Request Document |
30 Mar 1989 | 363 |
Return made up to 23/12/88; full list of members
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Request DocumentReturn made up to 23/12/88; full list of members |
14 Feb 1989 | 88(2) |
Wd 01/02/89 ad 26/01/89--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentWd 01/02/89 ad 26/01/89--------- £ si 9900@1=9900 £ ic 100/10000 |
10 Feb 1989 | MEM/ARTS | Memorandum and Articles of Association | |
25 Jan 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
25 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jul 1988 | AA |
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04 Jul 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Jun 1988 | 287 |
Registered office changed on 17/06/88 from: 179-185 great portland street london W1
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Request DocumentRegistered office changed on 17/06/88 from: 179-185 great portland street london W1 |
03 Feb 1988 | 363 |
Return made up to 02/10/87; full list of members
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Request DocumentReturn made up to 02/10/87; full list of members |