SACCS LIMITED

Company number 04497910

Date	Type	Description	View / Download
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
12 Jul 2012	AUD	Auditor's resignation	(2 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 05/07/2012	(1 page)
12 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 18	(7 pages)
11 Jul 2012	AUD	Auditor's resignation	(1 page)
06 Jul 2012	AP01	Appointment of Mr Stephen Geoffrey Herring as a director	(2 pages)
06 Jul 2012	AP01	Appointment of Mr Rizwan Khan as a director	(2 pages)
06 Jul 2012	AP01	Appointment of Mr Forbes Kerr Stuart as a director	(2 pages)
06 Jul 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
05 Jul 2012	AP04	Appointment of T & H Secretarial Services Limited as a secretary	(2 pages)
05 Jul 2012	TM01	Termination of appointment of Caroline Walsh as a director	(1 page)
05 Jul 2012	TM02	Termination of appointment of David Edwards as a secretary	(1 page)
05 Jul 2012	AD01	Registered office address changed from Mytton Mill, Montford Bridge Shrewsbury Shropshire SY4 1HA on 5 July 2012	(1 page)
14 Jun 2012	AA	Group of companies' accounts made up to 31 October 2011	(28 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)

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