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SAXLUND INTERNATIONAL LIMITED

Company number 03538743

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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)
09 Jun 1999 363s Return made up to 26/03/99; full list of members
23 Apr 1999 395 Particulars of mortgage/charge
30 Sep 1998 225 Accounting reference date extended from 31/03/99 to 30/06/99
23 Jun 1998 122 Conso 14/05/98
23 Jun 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Jun 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 Jun 1998 88(2)R Ad 03/06/98--------- £ si 900@10=9000 £ ic 1000/10000
23 Jun 1998 288a New secretary appointed
23 Jun 1998 288a New director appointed
23 Jun 1998 287 Registered office changed on 23/06/98 from: 91 leigh road eastleigh hampshire SO50 9DQ
01 Apr 1998 288b Director resigned
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
01 Apr 1998 288b Secretary resigned;director resigned
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;director resigned
01 Apr 1998 88(2)R Ad 26/03/98--------- £ si 998@1=998 £ ic 2/1000
31 Mar 1998 287 Registered office changed on 31/03/98 from: crwys house 33 crwys road cardiff CF2 4YF
26 Mar 1998 NEWINC Incorporation