- Company Overview for DB SATURN INVESTMENTS LIMITED (02831810)
- Filing history for DB SATURN INVESTMENTS LIMITED (02831810)
- People for DB SATURN INVESTMENTS LIMITED (02831810)
- Insolvency for DB SATURN INVESTMENTS LIMITED (02831810)
- More for DB SATURN INVESTMENTS LIMITED (02831810)
| 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) |
|---|---|---|---|
| 13 Dec 1996 | 288b | Director resigned | |
| 15 May 1996 | AA | Full accounts made up to 31 December 1995 | |
| 14 Apr 1996 | 363s | Return made up to 28/02/96; no change of members | |
| 16 May 1995 | AA | Full accounts made up to 31 December 1994 | |
| 09 Mar 1995 | 363s | Return made up to 28/02/95; no change of members | |
| 09 Mar 1995 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
| 28 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 18 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 19 May 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 11 May 1994 | 353a |
Location of register of members (non legible)
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|
Request DocumentLocation of register of members (non legible) |
| 11 May 1994 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
| 11 May 1994 | 325 |
Location of register of directors' interests
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|
Request DocumentLocation of register of directors' interests |
| 29 Mar 1994 | 363s |
Return made up to 28/02/94; full list of members
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|
Request DocumentReturn made up to 28/02/94; full list of members |
| 29 Mar 1994 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 29 Mar 1994 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
| 23 Nov 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 03 Sep 1993 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 05 Aug 1993 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 04 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 02 Aug 1993 | 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 |
| 02 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 29 Jul 1993 | CERTNM |
Company name changed worthspring services LIMITED\certificate issued on 29/07/93
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Request DocumentCompany name changed worthspring services LIMITED\certificate issued on 29/07/93 |
| 29 Jul 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 29 Jul 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 29 Jul 1993 | 287 |
Registered office changed on 29/07/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/07/93 from: 2 baches street london N1 6UB |