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SABREHEIGHTS LIMITED

Company number 02117046

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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)
20 Nov 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Nov 1992 88(2)O Ad 30/09/92--------- £ si 64@1
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Request DocumentAd 30/09/92--------- £ si 64@1
06 Nov 1992 88(2)P Ad 30/09/92--------- £ si 64@1=64 £ ic 100/164
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Request DocumentAd 30/09/92--------- £ si 64@1=64 £ ic 100/164
26 Oct 1992 AA Accounts for a small company made up to 30 April 1992
19 Oct 1992 123 Nc inc already adjusted 30/09/92
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Request DocumentNc inc already adjusted 30/09/92
19 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Oct 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
19 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1992 AA Accounts for a small company made up to 31 March 1991
17 Feb 1992 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
04 Dec 1991 363b Return made up to 14/11/91; no change of members
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Request DocumentReturn made up to 14/11/91; no change of members
17 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1991 AA Accounts for a small company made up to 31 March 1990
25 Apr 1991 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
06 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jul 1990 AA Full accounts made up to 31 March 1989
12 Jul 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
21 Feb 1990 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
18 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1989 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
10 Nov 1988 287 Registered office changed on 10/11/88 from: 180 high street cradley heath warley west midlands B64 5HN
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Request DocumentRegistered office changed on 10/11/88 from: 180 high street cradley heath warley west midlands B64 5HN