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SAVILLS (OVERSEAS HOLDINGS) LIMITED

Company number 02316653

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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)
28 May 1999 288b Director resigned
28 May 1999 288b Director resigned
28 May 1999 288a New director appointed
28 May 1999 288a New director appointed
28 May 1999 288a New director appointed
10 May 1999 288b Director resigned
01 Mar 1999 AA Full accounts made up to 30 April 1998
15 Dec 1998 288c Director's particulars changed
22 Jun 1998 363a Return made up to 24/05/98; full list of members
16 Jan 1998 AA Full accounts made up to 30 April 1997
11 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/12/97
11 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/12/97
11 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/12/97
28 Nov 1997 288a New secretary appointed
28 Nov 1997 288b Secretary resigned
08 Jun 1997 363s Return made up to 24/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jan 1997 288c Secretary's particulars changed
08 Nov 1996 AUD Auditor's resignation
28 Oct 1996 AA Full accounts made up to 30 April 1996
05 Sep 1996 288 Secretary's particulars changed
24 Jun 1996 363s Return made up to 24/05/96; no change of members
16 Feb 1996 AA Full accounts made up to 30 April 1995
23 Jun 1995 363s Return made up to 24/05/95; 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 24/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association