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SAVILLS CAPITAL ADVISORS LIMITED

Company number 02828896

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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)
25 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
25 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1993 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
24 Sep 1993 288 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 DocumentNew director appointed
24 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
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
19 Aug 1993 CERTNM Company name changed batchletter services LIMITED\certificate issued on 20/08/93
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Request DocumentCompany name changed batchletter services LIMITED\certificate issued on 20/08/93
19 Aug 1993 CERTNM Company name changed\certificate issued on 19/08/93
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Request DocumentCompany name changed\certificate issued on 19/08/93
17 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Aug 1993 287 Registered office changed on 17/08/93 from: broadwalk house 5 appold street london EC2A 2HA
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Request DocumentRegistered office changed on 17/08/93 from: broadwalk house 5 appold street london EC2A 2HA
17 Aug 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
17 Aug 1993 88(2)R Ad 29/07/93--------- £ si 299998@1=299998 £ ic 2/300000
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Request DocumentAd 29/07/93--------- £ si 299998@1=299998 £ ic 2/300000
17 Aug 1993 123 £ nc 1000/300000 29/07/93
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Request Document£ nc 1000/300000 29/07/93
15 Jul 1993 287 Registered office changed on 15/07/93 from: 2 baches st london N1 6UB
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 15/07/93 from: 2 baches st london N1 6UB
15 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1993 288 Secretary resigned;new secretary appointed;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;new director appointed
21 Jun 1993 NEWINC Incorporation