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SANTA FE RELOCATION SERVICES (UK) LIMITED

Company number 00711783

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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)
07 Oct 1992 363s Return made up to 06/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/09/92; full list of members
18 Aug 1992 123 Nc inc already adjusted 08/11/91
04 Jun 1992 88(2)R Ad 08/11/91--------- £ si 300000@1=300000 £ ic 350000/650000
04 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jun 1992 RESOLUTIONS Resolutions
  • RES ‐
09 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
13 Sep 1991 363a Return made up to 06/09/91; no change of members
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Request DocumentReturn made up to 06/09/91; no change of members
25 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
24 Sep 1990 363 Return made up to 06/09/90; full list of members
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Request DocumentReturn made up to 06/09/90; full list of members
19 Oct 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
19 Oct 1989 363 Return made up to 27/10/89; full list of members
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Request DocumentReturn made up to 27/10/89; full list of members
17 Jun 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
17 Jun 1988 363 Return made up to 08/06/88; full list of members
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Request DocumentReturn made up to 08/06/88; full list of members
09 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
09 Nov 1987 363 Return made up to 28/08/87; full list of members
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Request DocumentReturn made up to 28/08/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Jun 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
18 Jun 1986 363 Return made up to 11/06/86; full list of members
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Request DocumentReturn made up to 11/06/86; full list of members
01 Oct 1969 CERTNM Company name changed\certificate issued on 01/10/69
29 Dec 1961 NEWINC Incorporation