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SAFFIRE HOLDINGS LIMITED

Company number 02619154

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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)
04 Dec 1997 AA Accounts for a small company made up to 31 March 1997
02 Nov 1997 287 Registered office changed on 02/11/97 from: 103 high street riddings derbyshire DE55 4BJ
02 Jul 1997 363s Return made up to 11/06/97; full list of members
19 Nov 1996 403a Declaration of satisfaction of mortgage/charge
19 Aug 1996 AA Accounts for a small company made up to 31 March 1996
09 Aug 1996 363s Return made up to 11/06/96; no change of members
14 Aug 1995 AA Accounts for a small company made up to 31 March 1995
31 Jul 1995 363s Return made up to 11/06/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Mar 1995 287 Registered office changed on 06/03/95 from: bonnington chambers arnot hill road arnold nottingham NG5 6LJ
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 06/03/95 from: bonnington chambers arnot hill road arnold nottingham NG5 6LJ
06 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Aug 1994 363x Return made up to 11/06/94; 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 11/06/94; full list of members
28 Jul 1993 363x Return made up to 11/06/93; 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 11/06/93; full list of members
16 Jun 1993 AA Accounts for a small company made up to 31 March 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 March 1993
28 Oct 1992 AA Accounts for a small company made up to 31 March 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 March 1992
30 Jul 1992 363x Return made up to 11/06/92; 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 11/06/92; full list of members
31 Jan 1992 88(2)R Ad 21/06/91--------- £ si 98@1=98 £ ic 2/100
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 21/06/91--------- £ si 98@1=98 £ ic 2/100
31 Jan 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jul 1991 CERTNM Company name changed fortfront LIMITED\certificate issued on 03/07/91
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Request DocumentCompany name changed fortfront LIMITED\certificate issued on 03/07/91
01 Jul 1991 287 Registered office changed on 01/07/91 from: 120 east road london N1 6AA
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 01/07/91 from: 120 east road london N1 6AA