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SARAMA LIMITED

Company number 02993659

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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)
13 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Feb 1995 88(2) Ad 17/01/95--------- £ si 980@.1=98 £ ic 2/100
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Request DocumentAd 17/01/95--------- £ si 980@.1=98 £ ic 2/100
18 Jan 1995 287 Registered office changed on 18/01/95 from: 500 chesham house 150 regent street london W1R 5FA
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 18/01/95 from: 500 chesham house 150 regent street london W1R 5FA
18 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1995 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
17 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jan 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
23 Dec 1994 287 Registered office changed on 23/12/94 from: 6 stoke newington road london N16 7XN
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Request DocumentRegistered office changed on 23/12/94 from: 6 stoke newington road london N16 7XN
23 Nov 1994 NEWINC Incorporation