- Company Overview for SAVOYE LIMITED (02522990)
- Filing history for SAVOYE LIMITED (02522990)
- People for SAVOYE LIMITED (02522990)
- Charges for SAVOYE LIMITED (02522990)
- Registers for SAVOYE LIMITED (02522990)
- More for SAVOYE LIMITED (02522990)
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) |
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25 Jul 1994 | 363s |
Return made up to 17/07/94; full list of members
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Request DocumentReturn made up to 17/07/94; full list of members |
21 Jul 1994 | AA |
Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993 |
24 Sep 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
03 Aug 1993 | 363s |
Return made up to 17/07/93; no change of members
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Request DocumentReturn made up to 17/07/93; no change of members |
29 Jul 1993 | AA |
Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992 |
25 Aug 1992 | 287 |
Registered office changed on 25/08/92 from: latimer cortile 329/333,latimer road london W10 6QZ
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Request DocumentRegistered office changed on 25/08/92 from: latimer cortile 329/333,latimer road london W10 6QZ |
25 Aug 1992 | 363s |
Return made up to 17/07/92; no change of members
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Request DocumentReturn made up to 17/07/92; no change of members |
31 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jul 1992 | AA |
Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991 |
09 Jul 1992 | 225(1) |
Accounting reference date shortened from 31/07 to 30/09
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Request DocumentAccounting reference date shortened from 31/07 to 30/09 |
02 Jan 1992 | 363a |
Return made up to 17/07/91; full list of members
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Request DocumentReturn made up to 17/07/91; full list of members |
18 Oct 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
24 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jun 1991 | 88(2)R |
Ad 20/05/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/05/91--------- £ si 98@1=98 £ ic 2/100 |
25 Mar 1991 | 287 |
Registered office changed on 25/03/91 from: 10 shepherd way, uppingham, leicester, LE15 9PW
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Request DocumentRegistered office changed on 25/03/91 from: 10 shepherd way, uppingham, leicester, LE15 9PW |
10 Dec 1990 | 288 | Secretary resigned;new secretary appointed | |
14 Nov 1990 | CERTNM |
Company name changed penglaze LIMITED\certificate issued on 15/11/90
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Request DocumentCompany name changed penglaze LIMITED\certificate issued on 15/11/90 |
14 Nov 1990 | CERTNM | Company name changed\certificate issued on 14/11/90 | |
03 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Sep 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Sep 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Aug 1990 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |