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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)
16 Feb 1993 AA
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19 Jan 1993 363s Return made up to 13/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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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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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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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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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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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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