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SABRE CONTROLS (WILLENHALL) LIMITED

Company number 01015938

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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)
02 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
14 May 1991 288 Director resigned
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15 Apr 1991 363a Return made up to 02/04/91; full list of members
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03 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Mar 1991 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.
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03 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 May 1990 AA Accounts made up to 31 August 1989
03 May 1990 363 Return made up to 16/04/90; full list of members
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27 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1990 288 Director resigned
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24 Apr 1990 288 New secretary appointed
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24 Apr 1990 288 Secretary resigned
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24 Apr 1990 225(1) Accounting reference date shortened from 31/08 to 30/06
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Request DocumentAccounting reference date shortened from 31/08 to 30/06
14 Sep 1989 363 Return made up to 23/05/89; full list of members
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Request DocumentReturn made up to 23/05/89; full list of members
11 Sep 1989 AA Accounts made up to 31 August 1988
22 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Sep 1988 363 Return made up to 26/04/88; full list of members
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Request DocumentReturn made up to 26/04/88; full list of members
23 Aug 1988 AA Full accounts made up to 31 August 1987
23 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Aug 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation