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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)
29 Jul 1992 288 Director resigned
29 Jul 1992 288 New director 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 DocumentNew director appointed
23 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1992 287 Registered office changed on 10/07/92 from: c/o arram berlyn gardner holborn hall 100 grays inn road london. WC1X 8BY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/07/92 from: c/o arram berlyn gardner holborn hall 100 grays inn road london. WC1X 8BY
10 Jul 1992 288 New director appointed
10 Jul 1992 288 Secretary resigned;new secretary appointed;new director 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;new director appointed
10 Jul 1992 288 New director 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 DocumentNew director appointed
15 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1991 363b Return made up to 13/08/91; no change of members
04 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1991 288 Director resigned
19 Jul 1991 287 Registered office changed on 19/07/91 from: mortimer house 37-41 mortimer street london W1N 7RJ
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Request DocumentRegistered office changed on 19/07/91 from: mortimer house 37-41 mortimer street london W1N 7RJ
05 Jul 1991 AA Group accounts for a small company made up to 30 November 1990
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Request DocumentGroup accounts for a small company made up to 30 November 1990
11 Dec 1990 225(1) Accounting reference date shortened from 30/09 to 30/11
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Request DocumentAccounting reference date shortened from 30/09 to 30/11
07 Nov 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
07 Nov 1990 225(1) Accounting reference date shortened from 30/11 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/11 to 30/09
02 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
29 Aug 1990 363 Return made up to 13/08/90; full list of members
10 Apr 1990 287 Registered office changed on 10/04/90 from: c/o capital corporate financeltd park gate 21 tothill st london SW1H 9LL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/04/90 from: c/o capital corporate financeltd park gate 21 tothill st london SW1H 9LL
06 Mar 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Feb 1990 88(2)R Ad 09/10/89--------- £ si 4099900@.02=81998 £ ic 18002/100000
25 Jan 1990 SA Statement of affairs
25 Jan 1990 88(2)O Ad 19/10/89--------- £ si 900000@.02
22 Jan 1990 88(2)P Ad 19/10/89--------- £ si 900000@.02=18000 £ ic 2/18002