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SENATE GROUP LIMITED

Company number 00063261

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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)
13 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1994 AA Full accounts made up to 31 December 1993
17 Jun 1994 363s Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
11 Feb 1994 AA Full accounts made up to 31 December 1992
01 Nov 1993 403a Declaration of satisfaction of mortgage/charge
15 Jul 1993 363s Return made up to 19/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/06/93; no change of members
05 Feb 1993 AA Full accounts made up to 31 December 1991
01 Nov 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
17 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1992 363s Return made up to 19/06/92; no change of members
  • 363(287) ‐ Registered office changed on 30/06/92
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/92; no change of members
28 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
28 Oct 1991 363b Return made up to 19/06/91; full list of members
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Request DocumentReturn made up to 19/06/91; full list of members
30 Jul 1991 CERTNM Company name changed stc distributors LIMITED\certificate issued on 30/07/91
08 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Oct 1990 AA Full accounts made up to 31 December 1989
16 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Oct 1990 363 Return made up to 20/08/90; full list of members
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Request DocumentReturn made up to 20/08/90; full list of members
14 Aug 1989 AA Full accounts made up to 31 December 1988
14 Aug 1989 363 Return made up to 19/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/89; full list of members
21 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jun 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
21 Jun 1988 363 Return made up to 08/06/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/88; full list of members
20 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
14 Aug 1987 363 Return made up to 16/06/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/06/87; full list of members