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SABRE IT SOLUTIONS LIMITED

Company number SC188581

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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)
14 Sep 2001 288b Director resigned
13 Sep 2001 363s Return made up to 18/08/01; full list of members
12 Sep 2001 CERTNM Company name changed carpathia LIMITED\certificate issued on 12/09/01
12 Sep 2001 288a New secretary appointed;new director appointed
12 Sep 2001 288a New director appointed
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
29 Aug 2000 363s Return made up to 18/08/00; full list of members
31 Mar 2000 CERTNM Company name changed marine development (it) LIMITED\certificate issued on 03/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed marine development (it) LIMITED\certificate issued on 03/04/00
24 Mar 2000 288b Director resigned
24 Mar 2000 288a New director appointed
17 Jan 2000 AA Accounts for a small company made up to 31 March 1999
21 Dec 1999 363s Return made up to 18/08/99; full list of members
07 Oct 1998 288a New director appointed
07 Oct 1998 288b Director resigned
01 Oct 1998 88(2)R Ad 22/09/98--------- £ si 98@1=98 £ ic 2/100
01 Oct 1998 225 Accounting reference date shortened from 31/08/99 to 31/03/99
01 Oct 1998 287 Registered office changed on 01/10/98 from: 151 st vincent street glasgow G2 5NJ
01 Oct 1998 288b Director resigned
01 Oct 1998 MEM/ARTS Memorandum and Articles of Association
01 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1998 CERTNM Company name changed m m & s (2491) LIMITED\certificate issued on 29/09/98
18 Aug 1998 NEWINC Incorporation