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SAVOX COMMUNICATIONS LIMITED

Company number 03252858

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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)
10 Apr 1999 395 Particulars of mortgage/charge
29 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1999 AA Full accounts made up to 31 March 1998
15 Sep 1998 363s Return made up to 20/09/98; no change of members
29 Dec 1997 AA Accounts for a small company made up to 31 March 1997
08 Oct 1997 363s Return made up to 20/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 1997 225 Accounting reference date shortened from 30/09/97 to 31/03/97
28 Jan 1997 88(2)R Ad 31/12/96--------- £ si 17@1=17 £ ic 3/20
18 Oct 1996 88(2)R Ad 16/10/96--------- £ si 1@1=1 £ ic 2/3
18 Oct 1996 288b Secretary resigned;director resigned
18 Oct 1996 288b Director resigned
18 Oct 1996 287 Registered office changed on 18/10/96 from: crwys house 33 crwys road cardiff CF2 4YF
18 Oct 1996 288a New secretary appointed
18 Oct 1996 288a New director appointed
18 Oct 1996 288a New director appointed
20 Sep 1996 NEWINC Incorporation