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SAINT GERARD HOLDINGS LIMITED

Company number 02189027

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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)
08 May 1991 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 DocumentParticulars of mortgage/charge
10 Dec 1990 AA Full group accounts made up to 31 December 1989
25 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1990 363 Return made up to 31/12/89; full list of members
20 Jan 1990 AA Full group accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1988
04 Jan 1990 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 DocumentParticulars of mortgage/charge
27 Nov 1989 363 Return made up to 31/12/88; 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 DocumentReturn made up to 31/12/88; full list of members
14 Nov 1989 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 DocumentParticulars of mortgage/charge
21 Aug 1989 288 Secretary resigned;new secretary appointed;new director appointed
12 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Sep 1988 PUC 3 Wd 09/09/88 ad 04/01/88--------- £ si 50848@1=50848 £ ic 2/50850
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/09/88 ad 04/01/88--------- £ si 50848@1=50848 £ ic 2/50850
02 Sep 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
02 Sep 1988 117 Application to commence business
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Request DocumentApplication to commence business
02 Sep 1988 PUC 5 Wd 10/08/88 pd 04/01/88--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/08/88 pd 04/01/88--------- £ si 2@1
19 Aug 1988 287 Registered office changed on 19/08/88 from: unit 4 plasmarl ind park beaufort road plasmarl swansea SA6 8JG
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Request DocumentRegistered office changed on 19/08/88 from: unit 4 plasmarl ind park beaufort road plasmarl swansea SA6 8JG
19 Aug 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Apr 1988 288 Secretary resigned;new secretary appointed
13 Apr 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Mar 1988 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 DocumentParticulars of mortgage/charge
09 Mar 1988 MEM/ARTS Memorandum and Articles of Association
10 Feb 1988 CERTNM Company name changed jointseat PUBLIC LIMITED COMPANY\certificate issued on 11/02/88
29 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1988 288 Secretary resigned;new secretary appointed
25 Jan 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 Jan 1988 287 Registered office changed on 25/01/88 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/01/88 from: 2 baches street london N1 6UB