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SALUBA ENTERPRISES LIMITED

Company number 02593785

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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)
16 May 1997 AA Accounts for a small company made up to 31 December 1996
18 Apr 1997 363s Return made up to 21/03/97; no change of members
04 Jul 1996 AA Accounts for a small company made up to 31 December 1995
13 Mar 1996 363s Return made up to 21/03/96; full list of members
19 Jun 1995 AA Accounts for a small company made up to 31 December 1994
23 Mar 1995 363s Return made up to 21/03/95; full list of members
06 Jan 1995 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 DocumentAccounts for a small company made up to 31 December 1993
28 Mar 1994 363s Return made up to 21/03/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 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 21/03/94; full list of members
10 Nov 1993 AA Accounts for a small 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 DocumentAccounts for a small company made up to 31 December 1992
11 May 1993 363s Return made up to 21/03/93; full list of members
  • 363(287) ‐ Registered office changed on 11/05/93
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 21/03/93; full list of members
26 Mar 1992 363s Return made up to 21/03/92; full list of members
  • 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 DocumentReturn made up to 21/03/92; full list of members
05 Mar 1992 AA Full accounts made up to 31 December 1991
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 31 December 1991
20 Dec 1991 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
16 May 1991 88(2)R Ad 24/04/91--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/04/91--------- £ si 998@1=998 £ ic 2/1000
22 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
22 Apr 1991 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Apr 1991 CERTNM Company name changed speed 1274 LIMITED\certificate issued on 09/04/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed speed 1274 LIMITED\certificate issued on 09/04/91
05 Apr 1991 287 Registered office changed on 05/04/91 from: classic hse 174-180 old street london EC1V 9BP
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 05/04/91 from: classic hse 174-180 old street london EC1V 9BP
21 Mar 1991 NEWINC Incorporation