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SABA PARK SERVICES UK LIMITED

Company number 02362957

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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)
11 Jan 1990 288 New director appointed
11 Jan 1990 123 Nc inc already adjusted 19/10/89
30 Nov 1989 MEM/ARTS Memorandum and Articles of Association
24 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Nov 1989 MEM/ARTS Memorandum and Articles of Association
22 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Sep 1989 MEM/ARTS Memorandum and Articles of Association
25 Aug 1989 MEM/ARTS Memorandum and Articles of Association
21 Aug 1989 288 Secretary resigned;new secretary appointed
21 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1989 287 Registered office changed on 21/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/08/89 from: 2 baches street london N1 6UB
17 Aug 1989 CERTNM Company name changed padlist LIMITED\certificate issued on 18/08/89
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Request DocumentCompany name changed padlist LIMITED\certificate issued on 18/08/89
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1989 NEWINC Incorporation