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SABRE CLEANING SERVICES PLC

Company number 02349737

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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)
13 Apr 2000 288a New director appointed
13 Apr 2000 288b Secretary resigned
11 Apr 2000 CERTNM Company name changed sabre cleaning holdings LIMITED\certificate issued on 06/04/00
17 Feb 2000 AA Full accounts made up to 31 August 1999
16 Feb 2000 363s Return made up to 27/01/00; full list of members
25 Jan 2000 122 £ ic 88001/36000 04/01/00 £ sr 52001@1=52001
23 Nov 1999 CERTNM Company name changed south london assured tenancies ( 22) LIMITED\certificate issued on 24/11/99
15 Nov 1999 88(2)R Ad 18/10/99--------- £ si 18000@1=18000 £ ic 70001/88001
03 Nov 1999 403a Declaration of satisfaction of mortgage/charge
19 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
19 Jul 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Jul 1999 88(2)R Ad 14/05/99--------- £ si 52001@1=52001 £ ic 18000/70001
19 Jul 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 Jul 1999 169 £ ic 162002/18000 14/05/99 £ sr 144002@1=144002
19 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1999 288b Director resigned
07 Jul 1999 288c Director's particulars changed
11 Feb 1999 AA Full accounts made up to 31 August 1998
06 Feb 1999 363a Return made up to 27/01/99; full list of members
22 Apr 1998 AA Full accounts made up to 31 August 1997
13 Feb 1998 363a Return made up to 27/01/98; full list of members
03 May 1997 395 Particulars of mortgage/charge
03 May 1997 395 Particulars of mortgage/charge
15 Apr 1997 AA Full accounts made up to 31 August 1996
07 Mar 1997 363a Return made up to 27/01/97; 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 27/01/97; full list of members