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SAINTPLAN LIMITED

Company number 01998907

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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)
13 Feb 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Dec 1986 GAZ(U) Gazettable document
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12 Dec 1986 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
28 Nov 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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25 Nov 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1986 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
03 Jun 1986 287 Registered office changed on 03/06/86 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 03/06/86 from: epworth house 25/35 city road london EC1Y 1AA
21 May 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions