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00000AAAAA SARGENTS LIMITED

Company number 02870800

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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)
02 Dec 1998 363s Return made up to 10/11/98; no change of members
26 Jun 1998 287 Registered office changed on 26/06/98 from: broomfield hall buildings 37-39 chobham road sunningdale berkshire SL5 ods
05 Feb 1998 AA Accounts for a small company made up to 31 August 1997
11 Nov 1997 363s Return made up to 10/11/97; full list of members
17 Mar 1997 225 Accounting reference date shortened from 30/11/97 to 31/08/97
17 Feb 1997 AA Accounts made up to 30 November 1996
18 Nov 1996 363s Return made up to 10/11/96; no change of members
09 Sep 1996 AA Accounts made up to 30 November 1995
07 Dec 1995 363s Return made up to 10/11/95; full list of members
07 Dec 1995 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
15 Aug 1995 AA Accounts made up to 30 November 1994
15 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Feb 1995 288 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 DocumentDirector resigned;new director appointed
23 Feb 1995 288 Secretary resigned;new secretary 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
07 Feb 1995 363s Return made up to 10/11/94; 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 10/11/94; full list of members
07 Feb 1995 363(288) Secretary resigned;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;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1993 CERTNM Company name changed ewmatch LIMITED\certificate issued on 17/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed ewmatch LIMITED\certificate issued on 17/12/93
15 Dec 1993 287 Registered office changed on 15/12/93 from: 140 tabernacle street london EC2A 4SD
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 15/12/93 from: 140 tabernacle street london EC2A 4SD
10 Nov 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation