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SAS (EUROPE) LIMITED

Company number 04264226

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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)
21 Oct 2004 AA Accounts for a small company made up to 31 December 2003
08 Sep 2004 363s Return made up to 03/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 2003 363s Return made up to 03/08/03; full list of members
21 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
06 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 19/12/02
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Request DocumentResolutions
06 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2003 88(2)R Ad 19/12/02--------- £ si 6@1=6 £ ic 94/100
06 Jan 2003 88(2)R Ad 19/12/02--------- £ si 93@1=93 £ ic 1/94
24 Dec 2002 395 Particulars of mortgage/charge
05 Sep 2002 363s Return made up to 03/08/02; full list of members
  • 363(287) ‐ Registered office changed on 05/09/02
23 Jul 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
23 Jul 2002 287 Registered office changed on 23/07/02 from: moorend crockernwell exeter devon EX6 6NB
05 Dec 2001 288a New secretary appointed;new director appointed
05 Dec 2001 288a New director appointed
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Secretary resigned
03 Aug 2001 NEWINC Incorporation