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SALVARE (NO1) LIMITED

Company number NI630186

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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)
16 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/02/2018
09 Feb 2018 MR01 Registration of charge NI6301860008, created on 7 February 2018
17 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/01/2018
07 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/11/2017
07 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
12 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/10/2017
18 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/06/2017
31 May 2017 AD01 Registered office address changed from Mar Properties Ltd 4a Enterprise Road Bangor Down BT19 7TA Northern Ireland to 4a Enterprise Road Enterprise Road Bangor BT19 7TA on 31 May 2017
08 May 2017 AD01 Registered office address changed from C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast Antrim BT1 5HD to Mar Properties Ltd 4a Enterprise Road Bangor Down BT19 7TA on 8 May 2017
08 May 2017 CS01 Confirmation statement made on 24 March 2017 with updates
19 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/01/2017
19 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/01/2017
19 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017 TM01 Termination of appointment of Seán Gerard Mccann as a director on 9 January 2017
19 Jan 2017 TM01 Termination of appointment of Kevin Anthony Lagan as a director on 9 January 2017
19 Jan 2017 TM01 Termination of appointment of Stephen David Bell as a director on 9 January 2017
19 Jan 2017 AD01 Registered office address changed from 19 Clarendon Road Belfast BT1 3BG Northern Ireland to C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast Antrim BT1 5HD on 19 January 2017
11 Jan 2017 MR01 Registration of charge NI6301860007, created on 9 January 2017
04 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
21 Jun 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
02 Jun 2016 CH01 Director's details changed for Mr Kevin Anthony Lagan on 1 June 2016
25 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1.5
11 Nov 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge NI6301860006
13 Oct 2015 CH01 Director's details changed for Mr Kevin Anthony Lagan on 9 October 2015