SAGAMIHARA PLC

Company number 02159800

Date	Type	Description	View / Download
01 Feb 1996	287	Registered office changed on 01/02/96 from: town and country house 108 manchester road manchester M21 9TX	(1 page)
01 Feb 1996	363s	Return made up to 16/11/95; no change of members	(4 pages)
11 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
18 Dec 1995	287	Registered office changed on 18/12/95 from: sharston house sharston road manchester M22 4RX	(1 page)
07 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
14 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
16 Aug 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
16 Aug 1995	43(3)	Application for reregistration from private to PLC	(1 page)
16 Aug 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Aug 1995	BS	Balance Sheet	(2 pages)
16 Aug 1995	AUDS	Auditor's statement	(2 pages)
16 Aug 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 May 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
09 Jan 1995	363s	Return made up to 16/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
05 May 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1994	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1994	287	Registered office changed on 03/02/94 from: 3RD.floor 2 mount street manchester M2 5WQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1994	363s	Return made up to 16/11/93; full list of members 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 Document
26 Jan 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1994	225(1)	Accounting reference date shortened from 30/09 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 Document