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SAVEKERS LIMITED

Company number 04661211

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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)
25 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004 88(2)R Ad 20/06/03--------- £ si 900@1=900 £ ic 100/1000
15 Jan 2004 88(2)R Ad 13/03/03--------- £ si 99@1=99 £ ic 1/100
30 Dec 2003 287 Registered office changed on 30/12/03 from: 213 station road, stechford birmingham west midlands B33 8BB
22 Dec 2003 288c Director's particulars changed
15 Dec 2003 288b Secretary resigned
15 Dec 2003 288a New secretary appointed
27 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2003 123 Nc inc already adjusted 20/06/03
15 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2003 288a New director appointed
12 Mar 2003 288a New director appointed
12 Mar 2003 288a New secretary appointed
12 Mar 2003 288b Director resigned
12 Mar 2003 288b Secretary resigned
10 Feb 2003 NEWINC Incorporation