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SAVILLE PROPERTIES LIMITED

Company number 01961724

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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)
19 Dec 1995 288 New secretary appointed
07 Nov 1995 288 Director resigned
10 Jul 1995 363s Return made up to 29/04/95; full list of members
23 May 1995 288 Secretary resigned;new secretary appointed
23 Apr 1995 AA Full accounts made up to 30 September 1994
20 Feb 1995 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Feb 1995 MAR Re-registration of Memorandum and Articles
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20 Feb 1995 53 Application for reregistration from PLC to private
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20 Feb 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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20 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 May 1994 363s Return made up to 29/04/94; no change of members
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Request DocumentReturn made up to 29/04/94; no change of members
26 May 1994 363(288) Director's particulars changed
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03 May 1994 AA Full accounts made up to 30 September 1993
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12 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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18 Nov 1993 403a Declaration of satisfaction of mortgage/charge
18 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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25 Jul 1993 288 Director resigned
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09 Jun 1993 363s Return made up to 29/04/93; full list of members
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Request DocumentReturn made up to 29/04/93; full list of members
09 Jun 1993 363(353) Location of register of members address changed
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09 Jun 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
09 Jun 1993 363(288) Director's particulars changed
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04 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
09 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
28 Apr 1992 363s Return made up to 29/04/92; no change of members
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Request DocumentReturn made up to 29/04/92; no change of members