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SAVATECH TRADE LIMITED

Company number 03964313

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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)
25 Apr 2006 363a Return made up to 04/04/06; full list of members
17 Aug 2005 AA Full accounts made up to 31 December 2004
16 May 2005 363s Return made up to 04/04/05; full list of members
10 Mar 2005 288b Director resigned
10 Mar 2005 288a New director appointed
21 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Apr 2004 363s Return made up to 04/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2003 288b Director resigned
21 Nov 2003 288a New director appointed
01 May 2003 363s Return made up to 04/04/03; full list of members
08 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Sep 2002 123 Nc inc already adjusted 08/01/02
04 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Apr 2002 363s Return made up to 04/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2001 AA Full accounts made up to 31 December 2000
23 Apr 2001 363s Return made up to 04/04/01; full list of members
30 Mar 2001 225 Accounting reference date shortened from 30/04/01 to 31/12/00
17 Aug 2000 88(2)R Ad 09/08/00--------- £ si 24998@1=24998 £ ic 2/25000
13 Jul 2000 287 Registered office changed on 13/07/00 from: addept house 34A sydenham road croydon surrey CR0 2EF
02 May 2000 288b Director resigned
02 May 2000 288b Secretary resigned
02 May 2000 288a New director appointed
02 May 2000 288a New secretary appointed;new director appointed