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SAVERS HEALTH AND BEAUTY LIMITED

Company number 02202838

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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)
09 Jun 1993 88(2)R Ad 27/05/93--------- £ si 40000@1=40000 £ ic 68000/108000
23 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1992 122 £ ic 97000/68000 30/09/92 £ sr 29000@1=29000
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Request Document£ ic 97000/68000 30/09/92 £ sr 29000@1=29000
08 Oct 1992 AA Full accounts made up to 30 May 1992
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Request DocumentFull accounts made up to 30 May 1992
23 Sep 1992 363s Return made up to 28/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1991 122 £ ic 126000/97000 01/10/91 £ sr 29000@1=29000
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Request Document£ ic 126000/97000 01/10/91 £ sr 29000@1=29000
03 Sep 1991 363b Return made up to 28/08/91; full list of members
03 Sep 1991 122 £ ic 155000/126000 31/03/91 £ sr 29000@1=29000
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£ ic 155000/126000 31/03/91 £ sr 29000@1=29000
26 Jul 1991 AA Full accounts made up to 1 June 1991
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Request DocumentFull accounts made up to 1 June 1991
08 Apr 1991 287 Registered office changed on 08/04/91 from: c/o kpmg peat marwick mclintock 27,grainger street newcastle upon tyne NE1 5JT
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Request DocumentRegistered office changed on 08/04/91 from: c/o kpmg peat marwick mclintock 27,grainger street newcastle upon tyne NE1 5JT
14 Feb 1991 AA Accounts for a medium company made up to 2 June 1990
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Request DocumentAccounts for a medium company made up to 2 June 1990
24 Dec 1990 363a Return made up to 04/10/90; full list of members
06 Nov 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
06 Nov 1990 MAR Re-registration of Memorandum and Articles
06 Nov 1990 BS Balance Sheet
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Request DocumentBalance Sheet
06 Nov 1990 AUDR Auditor's report
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Request DocumentAuditor's report
06 Nov 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
06 Nov 1990 43(3)e Declaration on reregistration from private to PLC
06 Nov 1990 43(3) Application for reregistration from private to PLC
06 Nov 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
18 Sep 1990 287 Registered office changed on 18/09/90 from: norfolk house 90 grey street newcastle upon tyne NE1 6AG
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Request DocumentRegistered office changed on 18/09/90 from: norfolk house 90 grey street newcastle upon tyne NE1 6AG
08 May 1990 363 Return made up to 28/08/89; full list of members
05 Mar 1990 AA Accounts for a medium company made up to 3 June 1989