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SABRE TELECOMMUNICATIONS LIMITED

Company number 03164616

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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)
20 Mar 2000 AA Accounts for a small company made up to 28 February 1999
12 Jan 2000 288c Director's particulars changed
12 Jan 2000 288c Secretary's particulars changed;director's particulars changed
28 Aug 1999 395 Particulars of mortgage/charge
18 Jun 1999 288a New secretary appointed
07 Jun 1999 288b Secretary resigned
17 Mar 1999 AA Accounts for a small company made up to 28 February 1998
26 Feb 1999 363s Return made up to 26/02/99; no change of members
12 Jan 1999 403a Declaration of satisfaction of mortgage/charge
08 Dec 1998 395 Particulars of mortgage/charge
14 Jul 1998 AUD Auditor's resignation
26 May 1998 AA Accounts for a small company made up to 28 February 1997
16 Apr 1998 363s Return made up to 26/02/98; full list of members
04 Mar 1998 288b Director resigned
25 Jan 1998 288a New secretary appointed
19 Jan 1998 287 Registered office changed on 19/01/98 from: c/o tanner & co 40 blatchington road hove east susex BN3 3YH
08 Jan 1998 288b Secretary resigned
16 Dec 1997 88(2)R Ad 27/02/97--------- £ si 9998@1=9998 £ ic 10000/19998
12 Dec 1997 288a New director appointed
02 Jun 1997 288a New director appointed
12 May 1997 363s Return made up to 26/02/97; full list of members
  • 363(287) ‐ Registered office changed on 12/05/97
10 Apr 1997 395 Particulars of mortgage/charge
19 Mar 1997 88(2)R Ad 21/02/97--------- £ si 9998@1=9998 £ ic 2/10000
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Mar 1997 123 £ nc 1000/100000 21/02/97