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SABA UNIGARAGE UK LIMITED

Company number 03018108

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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)
24 Oct 1997 288b Secretary resigned
14 Feb 1997 363s Return made up to 03/02/97; no change of members
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New secretary appointed;new director appointed
06 Feb 1997 288b Director resigned
19 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Nov 1996 AA Accounts for a small company made up to 31 December 1995
10 Oct 1996 363s Return made up to 03/02/96; full list of members
24 Jul 1995 353 Location of register of members
13 Jul 1995 88(2)R Ad 19/04/95--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/04/95--------- £ si 998@1=998 £ ic 2/1000
04 Jul 1995 288 Secretary resigned;new secretary appointed;new director appointed
04 Jul 1995 288 Director resigned;new director appointed
04 Jul 1995 224 Accounting reference date notified as 31/12
04 Jul 1995 287 Registered office changed on 04/07/95 from: senator house 85 queen victoria street london EC4V 4JL
16 May 1995 MEM/ARTS Memorandum and Articles of Association
20 Apr 1995 MEM/ARTS Memorandum and Articles of Association
28 Mar 1995 CERTNM Company name changed hobbycraze LIMITED\certificate issued on 29/03/95
15 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Feb 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Feb 1995 288 Secretary resigned;new secretary 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
14 Feb 1995 287 Registered office changed on 14/02/95 from: 120 east road london N1 6AA
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 14/02/95 from: 120 east road london N1 6AA
03 Feb 1995 NEWINC Incorporation