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SAYBEST LIMITED

Company number 03024623

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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 Mar 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
19 Mar 2007 363a Return made up to 21/02/07; full list of members
20 Oct 2006 88(2)R Ad 20/04/97--------- £ si 250@1
20 Oct 2006 123 Nc inc already adjusted 30/12/98
20 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006 122 S-div 25/09/06
20 Oct 2006 88(2)R Ad 20/04/97--------- £ si 250@1
20 Oct 2006 88(2)R Ad 30/04/97--------- £ si 250@1
20 Oct 2006 123 Nc inc already adjusted 29/10/98
20 Oct 2006 122 S-div 25/09/06
20 Oct 2006 MEM/ARTS Memorandum and Articles of Association
20 Oct 2006 88(2)R Ad 31/03/97--------- £ si 400@1
20 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2006 403a Declaration of satisfaction of mortgage/charge
12 Oct 2006 403a Declaration of satisfaction of mortgage/charge
12 Jul 2006 AA Full accounts made up to 1 October 2005
01 Mar 2006 363s Return made up to 21/02/06; full list of members
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2005 AA Full accounts made up to 2 October 2004
07 Mar 2005 363s Return made up to 21/02/05; full list of members
06 Jul 2004 AA Group of companies' accounts made up to 27 September 2003
25 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association