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SARACEN INVESTMENTS LIMITED

Company number 02296532

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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)
05 Jan 1995 363s Return made up to 15/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 15/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Apr 1994 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1993
09 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Jan 1994 363s Return made up to 15/12/93; 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 15/12/93; full list of members
05 May 1993 AA Accounts for a small company made up to 30 June 1992
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 small company made up to 30 June 1992
12 Jan 1993 363s Return made up to 15/12/92; 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 DocumentReturn made up to 15/12/92; full list of members
04 Jun 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
08 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 1992 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 DocumentNew director appointed
27 Jan 1992 363s Return made up to 15/12/91; no change 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 15/12/91; no change of members
16 Apr 1991 287 Registered office changed on 16/04/91 from: 10A north road hertford SG14 1LS
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 16/04/91 from: 10A north road hertford SG14 1LS
08 Mar 1991 AA Accounts for a small company made up to 30 June 1990
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 small company made up to 30 June 1990
08 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
16 Jan 1990 AA Accounts for a small company made up to 30 June 1989
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 small company made up to 30 June 1989
16 Jan 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
08 Jun 1989 88(2)R Wd 26/05/89 ad 26/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 26/05/89 ad 26/05/89--------- £ si 98@1=98 £ ic 2/100
19 Dec 1988 287 Registered office changed on 19/12/88 from: 40A north road hertford SG14 1LS
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 19/12/88 from: 40A north road hertford SG14 1LS
19 Dec 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
25 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1988 287 Registered office changed on 25/11/88 from: 2 baches street londonm N1 6UB N1 6UB
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Request DocumentRegistered office changed on 25/11/88 from: 2 baches street londonm N1 6UB N1 6UB
22 Nov 1988 CERTNM Company name changed doublebug LIMITED\certificate issued on 23/11/88
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Request DocumentCompany name changed doublebug LIMITED\certificate issued on 23/11/88