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SAUR (UK) LIMITED

Company number 01990891

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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)
23 Nov 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
15 Nov 1994 363s Return made up to 07/11/94; no change of members
25 Apr 1994 MEM/ARTS Memorandum and Articles of Association
25 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1993 363s Return made up to 07/11/93; change of members
  • 363(288) ‐ Director's particulars changed
07 Nov 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
21 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1993 288 New director appointed
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04 Jan 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
13 Nov 1992 363s Return made up to 07/11/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/11/92; full list of members
22 Nov 1991 363b Return made up to 07/11/91; no change of members
24 Oct 1991 AA Full group accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1991
15 Apr 1991 AA Full group accounts made up to 29 March 1990
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Request DocumentFull group accounts made up to 29 March 1990
28 Feb 1991 225(1) Accounting reference date extended from 29/03 to 31/03
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Request DocumentAccounting reference date extended from 29/03 to 31/03
13 Nov 1990 363a Return made up to 07/11/90; no change of members
24 Oct 1990 AA Full group accounts made up to 29 March 1989
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Request DocumentFull group accounts made up to 29 March 1989
15 May 1990 225(2) Accounting reference date shortened from 31/12 to 29/03
04 Apr 1990 363 Return made up to 31/12/89; full list of members
06 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions