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SARACENS LIMITED

Company number 03110665

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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 Oct 1998 88(2)R Ad 27/03/98--------- £ si 89767@.2=17953 £ ic 865364/883317
26 Oct 1998 88(2)R Ad 24/02/98--------- £ si 359066@.2=71813 £ ic 793551/865364
26 Oct 1998 88(2)R Ad 29/12/97--------- £ si 53860@.2=10772 £ ic 782779/793551
26 Oct 1998 88(2)R Ad 26/11/97--------- £ si 179533@.2=35906 £ ic 746873/782779
26 Oct 1998 88(2)R Ad 01/11/97--------- £ si 336625@.2=67325 £ ic 679548/746873
07 Oct 1998 AUD Auditor's resignation
07 Oct 1998 MISC Notice of aud res
14 Apr 1998 225 Accounting reference date extended from 30/04/98 to 31/05/98
19 Jan 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Jan 1998 MAR Re-registration of Memorandum and Articles
19 Jan 1998 53 Application for reregistration from PLC to private
19 Jan 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
01 Dec 1997 363s Return made up to 05/10/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
01 Dec 1997 AA Full group accounts made up to 30 April 1997
10 Jul 1997 88(2)R Ad 18/06/97--------- £ si 897666@.2=179533 £ ic 500015/679548
09 Apr 1997 SA Statement of affairs
09 Apr 1997 88(2)O Ad 14/10/96--------- £ si 4150@.2
26 Mar 1997 88(2)P Ad 14/10/96--------- £ si 4150@.2=830 £ ic 499185/500015
19 Dec 1996 SA Statement of affairs
19 Dec 1996 88(2)O Ad 11/06/96--------- £ si 495925@.2
05 Dec 1996 88(2)P Ad 11/06/96--------- £ si 495925@.2
05 Dec 1996 88(2)R Ad 11/06/96--------- £ si 1750000@.2
04 Dec 1996 363s Return made up to 05/10/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 Dec 1996 AA Full accounts made up to 30 April 1996
14 Oct 1996 225 Accounting reference date shortened from 31/10/96 to 30/04/96