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SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED

Company number 01614052

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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)
10 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
15 Jul 1991 287 Registered office changed on 15/07/91 from: berkeley square london W1X 5DH
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Request DocumentRegistered office changed on 15/07/91 from: berkeley square london W1X 5DH
15 Jul 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
29 Jun 1991 363x Return made up to 27/03/91; change of members
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Request DocumentReturn made up to 27/03/91; change of members
12 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
25 Sep 1990 287 Registered office changed on 25/09/90 from: 80 charlotte street london W1A 1AQ
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Request DocumentRegistered office changed on 25/09/90 from: 80 charlotte street london W1A 1AQ
24 May 1990 363 Return made up to 27/03/90; full list of members
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Request DocumentReturn made up to 27/03/90; full list of members
27 Apr 1990 288 Director's particulars changed
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31 Oct 1989 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
31 Oct 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
24 Oct 1989 288 Director resigned
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20 Sep 1989 363 Return made up to 04/04/89; full list of members
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29 Jun 1989 353 Location of register of members
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11 Aug 1988 363 Return made up to 23/03/88; full list of members
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Request DocumentReturn made up to 23/03/88; full list of members
13 Jul 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
07 Mar 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jan 1988 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
26 Aug 1987 363 Return made up to 17/03/87; full list of members
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Request DocumentReturn made up to 17/03/87; full list of members
02 Feb 1987 363 Return made up to 29/04/84; full list of members
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Request DocumentReturn made up to 29/04/84; full list of members
23 Jan 1987 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985
23 Jan 1987 363 Return made up to 09/04/86; full list of members
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 09/04/86; full list of members