SAVILLS GUARDIAN (HOLDINGS) LIMITED — Filings & Documents (156)
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(E)Annual return
1996-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-06-25 · Name Change
(E)Special resolution for change of name
1996-06-25 · Other
(E)Annual return
1995-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)Annual return
1994-09-22 · Annual Return
(E)Annual return
1993-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)Annual return
1992-11-30 · Annual Return
(E)Annual return
1992-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)Annual return
1990-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-20 · Director/Secretary Change
(E)Annual return
1989-09-11 · Annual Return
(E)FIB - Return of allotments
1989-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-23 · Other
(E)Special resolution
1989-06-23 · Other
(E)Special resolution
1989-05-26 · Other
Certificate of Incorporation on Change of Name
1989-05-26 · Name Change
(E)Annual return
1988-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)FIB - Return of allotments
1988-02-29 · Other
(E)Special resolution
1988-02-23 · Other
Certificate of Incorporation on Change of Name
1988-02-23 · Name Change
(E)Annual return
1987-09-08 · Annual Return
(E)Special resolution
1987-08-18 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)Annual return
1986-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1986-08-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)Annual return
1986-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-31 · Director/Secretary Change
(E)Special resolution
1985-06-14 · Other
Certificate of Incorporation on Change of Name
1985-06-14 · Name Change
(E)Resignation letter from directors or secretaries
1985-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-12-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-08-30 · Memorandum & Articles
(E)Statutory Declaration
1984-08-30 · Other
Certificate of Incorporation
1984-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-25 | |
| (E)Special resolution for change of name | Other | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)Annual return | Annual Return | 1992-11-30 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-20 | |
| (E)Annual return | Annual Return | 1989-09-11 | |
| (E)FIB - Return of allotments | Other | 1989-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-23 | |
| (E)Special resolution | Other | 1989-06-23 | |
| (E)Special resolution | Other | 1989-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-26 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)FIB - Return of allotments | Other | 1988-02-29 | |
| (E)Special resolution | Other | 1988-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-23 | |
| (E)Annual return | Annual Return | 1987-09-08 | |
| (E)Special resolution | Other | 1987-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)Annual return | Annual Return | 1986-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)Annual return | Annual Return | 1986-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-31 | |
| (E)Special resolution | Other | 1985-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-30 | |
| (E)Statutory Declaration | Other | 1984-08-30 | |
| Certificate of Incorporation | Incorporation | 1984-08-30 |
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