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SARACEN CYCLES LIMITED

Company number 01898083

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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)
20 Nov 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jul 2002 288b Director resigned
17 Jul 2002 AA Full accounts made up to 31 December 2001
28 Mar 2002 395 Particulars of mortgage/charge
31 Oct 2001 AA Full accounts made up to 31 December 2000
22 Oct 2001 363s Return made up to 21/09/01; full list of members
22 Oct 2001 363(288) 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 DocumentDirector's particulars changed
12 Oct 2000 363s Return made up to 21/09/00; full list of members
12 Oct 2000 363(288) 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 DocumentDirector's particulars changed
12 Oct 2000 363(287) Registered office changed on 12/10/00
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Request DocumentRegistered office changed on 12/10/00
30 Aug 2000 AA Full accounts made up to 31 December 1999
12 Apr 2000 288b Secretary resigned
12 Apr 2000 288a New secretary appointed;new director appointed
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New director appointed
10 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Nov 1999 363s Return made up to 21/09/99; full list of members
15 Apr 1999 AA Full accounts made up to 31 December 1998
21 Jan 1999 88(2)R Ad 22/12/98--------- £ si 20000@1=20000 £ ic 80000/100000
12 Jan 1999 288c Secretary's particulars changed;director's particulars changed
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
11 Jan 1999 169 £ ic 100000/80000 21/12/98 £ sr 20000@1=20000
25 Nov 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
25 Nov 1998 122 Conve 20/11/98