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S.A.C. CONSULTANTS LIMITED

Company number 01156367

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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)
04 Mar 1999 288a New secretary appointed
04 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
04 Mar 1999 287 Registered office changed on 04/03/99 from: 1 the brooms emersons green bristol south gloucestershire BS16 7FD
21 Dec 1998 287 Registered office changed on 21/12/98 from: brunswick house upper york street bristol BS2 8QN
10 Dec 1998 288b Director resigned
06 May 1998 AA Accounts for a dormant company made up to 30 June 1997
25 Mar 1998 288b Secretary resigned
25 Mar 1998 288a New secretary appointed
20 Mar 1998 363s Return made up to 18/02/98; full list of members
21 Mar 1997 363s Return made up to 18/02/97; no change of members
  • 363(287) ‐ Registered office changed on 21/03/97
  • 363(288) ‐ Secretary's particulars changed
05 Mar 1997 AA Accounts for a dormant company made up to 30 June 1996
11 Feb 1997 403a Declaration of satisfaction of mortgage/charge
24 Apr 1996 363s Return made up to 18/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/04/96
22 Apr 1996 AA Accounts for a dormant company made up to 30 June 1995
24 Jul 1995 288 New director appointed
24 Jul 1995 288 Director resigned
12 May 1995 AA Accounts for a dormant company made up to 30 June 1994
12 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Apr 1995 363s Return made up to 18/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
05 May 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
21 Apr 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 Mar 1994 363s Return made up to 18/02/94; no change of members
  • 363(288) ‐ Director resigned
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 18/02/94; no change of members
20 Feb 1994 AA Full accounts made up to 30 June 1993