SAATCHI & SAATCHI HOLDINGS LIMITED

Company number 02415224

Date	Type	Description	View / Download
22 Aug 1996	288	Secretary resigned	(2 pages)
22 Aug 1996	288	New secretary appointed	(1 page)
11 Jul 1996	288	New secretary appointed	(2 pages)
11 Jul 1996	288	Secretary resigned	(1 page)
30 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
22 Apr 1996	363a	Return made up to 27/03/96; full list of members	(8 pages)
22 Apr 1996	363(353)	Location of register of members address 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
22 Apr 1996	363(190)	Location of debenture register address 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
23 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jan 1996	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 Document
18 Dec 1995	288	Secretary's particulars changed	(4 pages)
17 Aug 1995	363x	Return made up to 22/07/95; change of members	(12 pages)
14 Aug 1995	288	Secretary resigned;new secretary appointed	(4 pages)
05 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
05 Apr 1995	287	Registered office changed on 05/04/95 from: the toffee factory 22 dukes rd london WC1H 9LB	(1 page)
05 Apr 1995	288	New secretary appointed;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 Document
05 Apr 1995	288	Secretary resigned;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 Document
28 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
28 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(60 pages)
07 Sep 1994	363s	Return made up to 22/07/94; 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 Document
30 Mar 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
19 Aug 1993	363s	Return made up to 10/08/93; 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 Document
02 Apr 1993	AA	Accounts for a dormant company made up to 31 December 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 Document
12 Mar 1993	363s	Return made up to 21/08/92; no change of members 363(287) ‐ Registered office changed on 12/03/93 363(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