Advanced company searchLink opens in new window

SABAS LIMITED

Company number 04167552

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jun 2008 288a Director appointed david barton
10 Jun 2008 88(2) Capitals not rolled up
10 Jun 2008 122 S-div
10 Jun 2008 123 Nc inc already adjusted 21/11/07
10 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 21/11/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
15 May 2008 363a Return made up to 23/02/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Jan 2008 288a New secretary appointed
22 Jan 2008 288b Secretary resigned;director resigned
18 Jan 2008 287 Registered office changed on 18/01/08 from: st james house 27-43 eastern road romford essex RM1 3NH
25 May 2007 363s Return made up to 23/02/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
31 Mar 2006 363s Return made up to 23/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
07 Nov 2005 88(2)R Ad 30/09/05--------- £ si 5525615@.01=55256 £ ic 313117/368373
06 Sep 2005 288a New director appointed
06 May 2005 88(2)R Ad 27/04/05--------- £ si 6262362@.01=62623 £ ic 250494/313117
06 May 2005 123 Nc inc already adjusted 16/03/05
06 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005 363s Return made up to 23/02/05; full list of members
24 Feb 2005 88(2)R Ad 18/02/05--------- £ si 3725911@.01=37259 £ ic 213235/250494