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SARACEN MANAGEMENT LIMITED

Company number 03258372

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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)
28 Oct 1998 363s Return made up to 03/10/98; full list of members
29 Jul 1998 AA Full group accounts made up to 31 March 1998
30 May 1998 287 Registered office changed on 30/05/98 from: 86-92 worcester road, bromsgrove, hereford & worcester B61 7AQ
02 Feb 1998 SA Statement of affairs
30 Jan 1998 MISC 882 363600X.25PSHRS160197
29 Oct 1997 288a New secretary appointed
29 Oct 1997 288b Secretary resigned
24 Oct 1997 225 Accounting reference date extended from 31/03/97 to 31/03/98
20 Oct 1997 363s Return made up to 03/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1997 88(2)R Ad 16/01/97--------- £ si 363600@.25=90900 £ ic 1/90901
02 Feb 1997 122 S-div 16/01/97
02 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 1997 288b Director resigned
02 Feb 1997 288b Secretary resigned
02 Feb 1997 287 Registered office changed on 02/02/97 from: bank house 12/13 the foregate, worcester, WR1 3QD
02 Feb 1997 288a New secretary appointed
02 Feb 1997 288a New director appointed
02 Feb 1997 288a New director appointed
02 Feb 1997 288a New director appointed
02 Feb 1997 288a New director appointed
02 Feb 1997 288a New director appointed
02 Feb 1997 225 Accounting reference date shortened from 31/10/97 to 31/03/97
03 Oct 1996 NEWINC Incorporation