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SAVANT ENTERPRISES LIMITED

Company number 02008592

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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)
24 Jun 1999 288a New secretary appointed
09 Apr 1999 363s Return made up to 11/04/99; no change of members
29 Dec 1998 AA Accounts for a dormant company made up to 30 September 1998
14 May 1998 363s Return made up to 11/04/98; no change of members
10 Mar 1998 AA Accounts for a dormant company made up to 30 September 1997
16 Apr 1997 363s Return made up to 11/04/97; full list of members
28 Feb 1997 AA Accounts for a dormant company made up to 30 September 1996
15 Aug 1996 363s Return made up to 30/07/96; no change of members
01 May 1996 CERTNM Company name changed savant associates LIMITED\certificate issued on 02/05/96
13 Apr 1996 AA Accounts for a dormant company made up to 30 September 1995
09 Aug 1995 363s Return made up to 30/07/95; no change of members
22 Dec 1994 AA Accounts for a dormant company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1994
06 Oct 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Oct 1994 288 Director's particulars changed
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06 Oct 1994 288 Director resigned
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06 Oct 1994 363a Return made up to 30/07/94; full list of members
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Request DocumentReturn made up to 30/07/94; full list of members
10 May 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
11 Aug 1993 363s Return made up to 30/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/07/93; no change of members
07 Jul 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 26/06/93
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07 Jul 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/06/93
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07 Jul 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/06/93
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07 Jul 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/06/93
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12 Feb 1993 AA Full accounts made up to 27 September 1992
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31 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation