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SABA INFRA HOLDINGS UK LIMITED

Company number 02659311

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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)
18 Dec 1997 288a New director appointed
30 Oct 1997 363s Return made up to 20/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
14 Aug 1997 288b Secretary resigned
14 Aug 1997 288a New secretary appointed
06 Jul 1997 225 Accounting reference date shortened from 30/11/97 to 30/06/97
18 Apr 1997 288b Director resigned
30 Dec 1996 363s Return made up to 20/10/96; full list of members
  • 363(288) ‐ Director resigned
27 Sep 1996 AA Accounts made up to 30 November 1995
07 Mar 1996 288 New secretary appointed
07 Mar 1996 288 Secretary resigned
23 Nov 1995 AA Accounts made up to 30 November 1994
24 Oct 1995 363s Return made up to 20/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 363s Return made up to 31/10/94; full list of members
25 Jul 1994 AA Full accounts made up to 30 November 1993
23 May 1994 287 Registered office changed on 23/05/94 from: 14, headfort place, london. SW1X 7DH.
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 23/05/94 from: 14, headfort place, london. SW1X 7DH.
05 Jan 1994 363s Return made up to 31/10/93; no change of members
03 Sep 1993 AA Full accounts made up to 30 November 1992
30 Nov 1992 363b Return made up to 31/10/92; full list of members
18 Aug 1992 88(2)R Ad 22/06/92--------- £ si 998@1=998 £ ic 2/1000
08 Jul 1992 288 New director appointed
29 Jun 1992 288 Director resigned
26 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1992 123 Nc inc already adjusted 19/06/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 19/06/92
26 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital