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SAXET (U.K.) LIMITED

Company number 01134318

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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)
13 Apr 1995 288 Director's particulars changed
13 Apr 1995 288 Director resigned
05 Apr 1995 363s Return made up to 07/03/95; full list of members
05 Apr 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 287 Registered office changed on 15/11/94 from: four horizons court harlequin avenue brentford middlesex TW8 9EP
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Request DocumentRegistered office changed on 15/11/94 from: four horizons court harlequin avenue brentford middlesex TW8 9EP
10 Nov 1994 287 Registered office changed on 10/11/94 from: one onslow street, guildford, surrey. GU1 4YS
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Request DocumentRegistered office changed on 10/11/94 from: one onslow street, guildford, surrey. GU1 4YS
10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
08 Jun 1994 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
09 May 1994 363s Return made up to 07/03/94; no change of members
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Request DocumentReturn made up to 07/03/94; no change of members
09 May 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Sep 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
27 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1993 363s Return made up to 07/03/93; full list of members
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Request DocumentReturn made up to 07/03/93; full list of members
22 Apr 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Feb 1993 287 Registered office changed on 03/02/93 from: eleanor house, 33/35,eleanor cross road, waltham cross, herts.EN8 7JY
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Request DocumentRegistered office changed on 03/02/93 from: eleanor house, 33/35,eleanor cross road, waltham cross, herts.EN8 7JY
22 Dec 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991