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SARIS LIMITED

Company number 02578259

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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)
05 Dec 1995 AA Full accounts made up to 31 March 1995
09 Feb 1995 363x Return made up to 30/01/95; 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 30/01/95; full list of members
09 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Feb 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
29 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Feb 1994 363s Return made up to 30/01/94; no change of members
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Request DocumentReturn made up to 30/01/94; no change of members
08 Jul 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
10 Feb 1993 363s Return made up to 30/01/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/01/93; no change of members
25 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1992 363b Return made up to 30/01/92; full list of members
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Request DocumentReturn made up to 30/01/92; full list of members
26 Sep 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
26 Sep 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
19 Sep 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Sep 1991 287 Registered office changed on 17/09/91 from: 181 newfoundland road bristol BS2 9LU
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Request DocumentRegistered office changed on 17/09/91 from: 181 newfoundland road bristol BS2 9LU
09 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1991 NEWINC Incorporation