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SABRE UK MARKETING LIMITED

Company number 03017798

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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)
26 Jun 1995	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
26 Jun 1995	88(2)O	Ad 23/05/95--------- £ si 298541@1 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 23/05/95--------- £ si 298541@1
14 Jun 1995	88(2)P	Ad 23/05/95--------- £ si 298541@1=298541 £ ic 2/298543	View PDF Ad 23/05/95--------- £ si 298541@1=298541 £ ic 2/298543 - link opens in a new window - 2 pages (2 pages)
28 Apr 1995	CERTNM	Company name changed infantmotor LIMITED\certificate issued on 01/05/95	View PDF Company name changed infantmotor LIMITED\certificate issued on 01/05/95 - link opens in a new window - 4 pages (4 pages)
28 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Apr 1995	123	Nc inc already adjusted 19/04/95	View PDF Nc inc already adjusted 19/04/95 - link opens in a new window - 1 page (1 page)
26 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
26 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
26 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Apr 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
09 Apr 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)
09 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Apr 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
09 Apr 1995	287	Registered office changed on 09/04/95 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 09/04/95 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
02 Feb 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 9 pages (9 pages)

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