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SAFFRON OFFICE CLEANING SERVICES LTD

Company number 01825533

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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)
10 Jul 1990 288 New director appointed
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21 Dec 1989 287 Registered office changed on 21/12/89 from: 6 snow hill london EC1A 2DH
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Request DocumentRegistered office changed on 21/12/89 from: 6 snow hill london EC1A 2DH
11 Dec 1989 288 Director's particulars changed
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11 Dec 1989 AA Full accounts made up to 28 February 1989
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11 Dec 1989 363 Return made up to 18/08/89; full list of members
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13 Jan 1989 AA Full accounts made up to 28 February 1988
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13 Jan 1989 363 Return made up to 15/10/88; full list of members
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25 Oct 1988 88(3) Particulars of contract relating to shares
25 Oct 1988 88(2) Wd 12/10/88 ad 04/08/88--------- £ si 49900@.25=12475 £ ic 12500/24975
25 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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25 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Oct 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 Oct 1988 88(3) Particulars of contract relating to shares
10 Oct 1988 88(2) Wd 30/09/88 ad 04/08/88--------- £ si 12400@1=12400 £ ic 100/12500
10 Oct 1988 123 Nc inc already adjusted
10 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Sep 1988 43(3)e Declaration on reregistration from private to PLC
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29 Sep 1988 BS Balance Sheet
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29 Sep 1988 AUDS Auditor's statement
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29 Sep 1988 AUDR Auditor's report
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