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SABRE ASSOCIATES LIMITED

Company number SC193697

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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)
18 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2000 288b Secretary resigned
09 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2000 363s Return made up to 23/02/00; full list of members
  • 363(287) ‐ Registered office changed on 15/03/00
  • 363(288) ‐ Director's particulars changed
20 Dec 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
15 Oct 1999 287 Registered office changed on 15/10/99 from: 70 union street cowdenbeath fife KY4 9SA
28 Sep 1999 410(Scot) Partic of mort/charge *
04 Aug 1999 288b Director resigned
16 Jun 1999 288a New director appointed
15 Jun 1999 288a New director appointed
15 Jun 1999 288a New director appointed
15 Jun 1999 288a New secretary appointed
22 Mar 1999 CERTNM Company name changed millbry 185 LTD.\certificate issued on 23/03/99
18 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1999 287 Registered office changed on 18/03/99 from: 5 logie mill beaverbank office park edinburgh EH7 4HH
18 Mar 1999 288b Director resigned
18 Mar 1999 288b Secretary resigned
23 Feb 1999 NEWINC Incorporation