Sabw Secretaries LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2002)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
S & A SECRETARIES LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 03211484 |
| Record last updated | Sunday, November 3, 2013 10:07:59 AM UTC |
| Official Address | C/o Sidley Austin Brown 1 Wood Threadneedle Street |
| Sector | Non-trading company |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 27, 2004 | Second notification of strike-off action in london gazette | |
| Registry | Jan 13, 2004 | First notification of strike - off in london gazette | |
| Registry | Dec 4, 2003 | Application for striking off | |
| Registry | Jun 18, 2003 | Resignation of a director | |
| Registry | Jun 18, 2003 | Annual return | |
| Registry | Jun 10, 2003 | Resignation of one Solicitor and one Director (a man) | |
| Financials | May 3, 2003 | Annual accounts | |
| Registry | Apr 24, 2003 | Appointment of a director | |
| Registry | Apr 24, 2003 | Appointment of a director 3211... | |
| Financials | Oct 3, 2002 | Annual accounts | |
| Registry | Oct 3, 2002 | Director's particulars changed | |
| Registry | Oct 3, 2002 | Resignation of a director | |
| Registry | Oct 3, 2002 | Annual return | |
| Registry | Oct 1, 2002 | Change of name certificate | |
| Registry | Oct 1, 2002 | Company name change | |
| Registry | Sep 24, 2002 | Two appointments: 2 men | |
| Registry | Jul 23, 2001 | Annual return | |
| Registry | Jul 13, 2001 | Resignation of one Solicitor and one Director (a man) | |
| Financials | May 3, 2001 | Annual accounts | |
| Registry | May 3, 2001 | Resignation of a director | |
| Registry | Apr 30, 2001 | Resignation of one Solicitor and one Director (a man) | |
| Registry | Jul 14, 2000 | Appointment of a secretary | |
| Registry | Jul 14, 2000 | Annual return | |
| Registry | Jun 22, 2000 | Resignation of a director | |
| Registry | Jun 22, 2000 | Appointment of a director | |
| Registry | Jun 22, 2000 | Resignation of a director | |
| Registry | Jun 22, 2000 | Appointment of a director | |
| Registry | Jun 16, 2000 | Appointment of a man as Secretary | |
| Financials | May 3, 2000 | Annual accounts | |
| Registry | Apr 25, 2000 | Two appointments: a woman and a man | |
| Registry | Jul 15, 1999 | Appointment of a director | |
| Registry | Jul 15, 1999 | Appointment of a director 3211... | |
| Registry | Jul 15, 1999 | Appointment of a director | |
| Registry | Jul 15, 1999 | Appointment of a director 3211... | |
| Registry | Jul 15, 1999 | Appointment of a director | |
| Registry | Jul 12, 1999 | Annual return | |
| Registry | Jul 7, 1999 | Five appointments: 2 women and 3 men | |
| Financials | May 2, 1999 | Annual accounts | |
| Registry | Jun 17, 1998 | Annual return | |
| Registry | Jun 17, 1998 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jun 17, 1998 | Registered office changed | |
| Financials | Apr 17, 1998 | Annual accounts | |
| Registry | Jun 18, 1997 | Annual return | |
| Registry | Apr 29, 1997 | Appointment of a secretary | |
| Registry | Apr 29, 1997 | Resignation of a secretary | |
| Registry | Apr 16, 1997 | Appointment of a woman as Secretary | |
| Registry | Jan 30, 1997 | Written elective resolution | |
| Registry | Jan 30, 1997 | Written elective resolution 3211... | |
| Registry | Jan 30, 1997 | Written elective resolution | |
| Registry | Jun 12, 1996 | Three appointments: 3 men | |
