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SAVARIA ENGINEERING SERVICES LIMITED

Company number 04298222

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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)
17 Nov 2003 88(2)R Ad 22/10/03--------- £ si 10000@1=10000 £ ic 400/10400
17 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ 10000 shares allotted 22/10/03
17 Nov 2003 123 Nc inc already adjusted 22/10/03
17 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003 288a New director appointed
29 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
13 Oct 2003 363s Return made up to 03/10/03; full list of members
25 Jan 2003 225 Accounting reference date extended from 31/10/02 to 31/03/03
24 Oct 2002 363s Return made up to 03/10/02; full list of members
16 Oct 2001 288a New secretary appointed
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
16 Oct 2001 287 Registered office changed on 16/10/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
16 Oct 2001 288b Secretary resigned
16 Oct 2001 288b Director resigned
03 Oct 2001 NEWINC Incorporation