SABREWATCH LIMITED

Company number 01804778

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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)
12 Aug 1999 288b Director resigned
12 May 1999 288a New director appointed
08 May 1999 363s Return made up to 31/03/99; full list of members
  • 363(288) ‐ Director resigned
24 Aug 1998 AA Full group accounts made up to 31 March 1998
24 Apr 1998 363s Return made up to 31/03/98; no change of members
01 Sep 1997 MEM/ARTS Memorandum and Articles of Association
19 Aug 1997 AA Full group accounts made up to 31 March 1997
31 Jul 1997 403a Declaration of satisfaction of mortgage/charge
27 Apr 1997 363s Return made up to 31/03/97; no change of members
13 Feb 1997 403a Declaration of satisfaction of mortgage/charge
04 Aug 1996 AA Full group accounts made up to 31 March 1996
13 May 1996 363s Return made up to 31/03/96; full list of members
28 Sep 1995 AA Full group accounts made up to 31 March 1995
01 Sep 1995 395 Particulars of mortgage/charge
08 Aug 1995 288 New director appointed
11 Apr 1995 363s Return made up to 31/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
22 Aug 1994 AA Full group accounts made up to 31 March 1994
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
28 Jun 1994 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
13 Apr 1994 363s Return made up to 31/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
20 Aug 1993 288 New director appointed
29 Jul 1993 AA Full group accounts made up to 31 March 1993
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
13 May 1993 288 Director's particulars changed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
29 Apr 1993 363s Return made up to 31/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
25 Mar 1993 288 Secretary resigned;new secretary appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
09 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association