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SANCTUARY AGENCY SERVICES LIMITED

Company number 01741280

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
17 Nov 1994 CERTNM Company name changed sanctuary services LIMITED\certificate issued on 18/11/94
28 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 Sep 1994 363s Return made up to 08/09/94; no change of members
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Request DocumentReturn made up to 08/09/94; no change of members
31 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Oct 1993 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.
Request DocumentResolutions
31 Oct 1993 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.
Request DocumentResolutions
18 Oct 1993 363s Return made up to 08/09/93; full list of members
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Request DocumentReturn made up to 08/09/93; full list of members
14 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Oct 1992 363s Return made up to 08/09/92; no change of members
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Request DocumentReturn made up to 08/09/92; no change of members
12 Oct 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1991 CERTNM Company name changed fair warning (agency) LIMITED\certificate issued on 16/12/91
08 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Oct 1991 363a Return made up to 18/09/91; no change of members
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Request DocumentReturn made up to 18/09/91; no change of members
09 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1991 287 Registered office changed on 08/09/91 from: the plaza 535 kings road london SW10 0SZ
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Request DocumentRegistered office changed on 08/09/91 from: the plaza 535 kings road london SW10 0SZ
08 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
04 Sep 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
16 Nov 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members