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GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED

Company number 03794233

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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)
16 Jun 2000 AA Full accounts made up to 31 December 1999
17 Apr 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
20 Dec 1999 123 Nc inc already adjusted 15/09/99
20 Dec 1999 88(2)R Ad 15/12/99--------- £ si 249998@1=249998 £ ic 2/250000
20 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Dec 1999 287 Registered office changed on 02/12/99 from: 5 appold street london EC2A 2HA
02 Dec 1999 288a New director appointed
08 Aug 1999 288b Secretary resigned;director resigned
08 Aug 1999 288b Director resigned
08 Aug 1999 288a New director appointed
08 Aug 1999 288a New secretary appointed;new director appointed
08 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Jul 1999 CERTNM Company name changed exitplane LIMITED\certificate issued on 29/07/99
05 Jul 1999 287 Registered office changed on 05/07/99 from: 1 mitchell lane bristol avon BS1 6BU
04 Jul 1999 288b Director resigned
04 Jul 1999 288b Secretary resigned
04 Jul 1999 288a New secretary appointed;new director appointed
04 Jul 1999 288a New secretary appointed;new director appointed
23 Jun 1999 NEWINC Incorporation