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SAFFCO HOLDINGS LIMITED

Company number 03999587

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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)
31 Jul 2008 88(2) Ad 03/07/08\gbp si 145000@1=145000\gbp ic 920/145920\
31 Jul 2008 123 Nc inc already adjusted 03/07/08
31 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Jul 2008 155(6)b Declaration of assistance for shares acquisition
11 Jul 2008 155(6)b Declaration of assistance for shares acquisition
11 Jul 2008 155(6)a Declaration of assistance for shares acquisition
11 Jul 2008 155(6)a Declaration of assistance for shares acquisition
11 Jul 2008 288a Director appointed simon richard downing
11 Jul 2008 288b Appointment terminated director celia ridgley
11 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Agreement & co business 04/07/2008
03 Feb 2008 288a New secretary appointed;new director appointed
03 Feb 2008 288b Secretary resigned;director resigned
31 Jan 2008 363a Return made up to 31/01/08; full list of members
14 Jan 2008 AA Accounts made up to 30 September 2007
05 Aug 2007 AA Accounts made up to 30 September 2006
01 Mar 2007 363s Return made up to 31/01/07; full list of members
03 Jul 2006 287 Registered office changed on 03/07/06 from: comino house furlong road bourne end buckinghamshire SL8 5AQ
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 363s Return made up to 31/01/06; full list of members
04 Apr 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
14 Mar 2006 288a New director appointed
13 Mar 2006 288b Director resigned
18 Jul 2005 AA Accounts made up to 31 March 2005
07 Feb 2005 363s Return made up to 31/01/05; full list of members