- Company Overview for SAVILLE PROPERTIES LIMITED (01961724)
- Filing history for SAVILLE PROPERTIES LIMITED (01961724)
- People for SAVILLE PROPERTIES LIMITED (01961724)
- Charges for SAVILLE PROPERTIES LIMITED (01961724)
- More for SAVILLE PROPERTIES LIMITED (01961724)
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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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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Request DocumentRe-registration of Memorandum and Articles |
20 Feb 1995 | 53 |
Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private |
20 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentDirector's particulars changed |
03 May 1994 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
12 Feb 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
18 Nov 1993 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Nov 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
25 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentLocation of register of members address changed |
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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Request DocumentDirector's particulars changed |
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 |