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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)
22 May 2004 403a Declaration of satisfaction of mortgage/charge
22 May 2004 403a Declaration of satisfaction of mortgage/charge
22 May 2004 403a Declaration of satisfaction of mortgage/charge
22 May 2004 403a Declaration of satisfaction of mortgage/charge
16 Apr 2004 363s Return made up to 21/02/04; full list of members; amend
16 Apr 2004 122 Conso conve 29/09/03
04 Mar 2004 363s Return made up to 21/02/04; full list of members
27 Nov 2003 395 Particulars of mortgage/charge
27 Nov 2003 395 Particulars of mortgage/charge
20 Oct 2003 155(6)b Declaration of assistance for shares acquisition
20 Oct 2003 155(6)b Declaration of assistance for shares acquisition
20 Oct 2003 155(6)b Declaration of assistance for shares acquisition
20 Oct 2003 155(6)b Declaration of assistance for shares acquisition
20 Oct 2003 155(6)b Declaration of assistance for shares acquisition
20 Oct 2003 155(6)a Declaration of assistance for shares acquisition
20 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Acquistition iss shres 29/09/03
20 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003 CERTNM Company name changed redbridge holdings LIMITED\certificate issued on 06/10/03
02 Oct 2003 288b Director resigned
02 Oct 2003 AA Group of companies' accounts made up to 28 December 2002
02 Oct 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
22 Sep 2003 288b Director resigned
28 Feb 2003 363s Return made up to 21/02/03; full list of members
  • 363(288) ‐ Director's particulars changed