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SAANTT LIMITED

Company number 03664718

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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)
16 Apr 1999 287 Registered office changed on 16/04/99 from: c/o bsg valentine & co lynton house 7-12 tavistock square london WC1H 9LT
16 Dec 1998 MEM/ARTS Memorandum and Articles of Association
16 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1998 123 £ nc 1000/10000 19/11/98
16 Dec 1998 288b Director resigned
16 Dec 1998 288b Secretary resigned
16 Dec 1998 288a New director appointed
16 Dec 1998 288a New secretary appointed;new director appointed
16 Dec 1998 288a New director appointed
09 Dec 1998 287 Registered office changed on 09/12/98 from: 6-8 underwood street london N1 7JQ
30 Nov 1998 CERTNM Company name changed speed 7365 LIMITED\certificate issued on 01/12/98
10 Nov 1998 NEWINC Incorporation