SENZA GROUP LIMITED

Company number 00402965

Date	Type	Description	View / Download
03 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Mar 2001	363a	Return made up to 05/03/01; full list of members	(8 pages)
07 Mar 2001	395	Particulars of mortgage/charge	(4 pages)
26 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Jul 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
20 Apr 2000	287	Registered office changed on 20/04/00 from: capital trading estate alfreds way barking essex IG11 0AR	(1 page)
27 Mar 2000	363a	Return made up to 05/03/00; full list of members	(9 pages)
12 Oct 1999	AA	Full accounts made up to 31 December 1998	(24 pages)
09 Aug 1999	363a	Return made up to 05/03/99; full list of members	(9 pages)
13 Jul 1998	AA	Full accounts made up to 31 December 1997	(24 pages)
14 May 1998	363a	Return made up to 05/03/98; full list of members	(8 pages)
14 May 1998	288a	New director appointed	(3 pages)
31 Dec 1997	288c	Director's particulars changed	(1 page)
03 Dec 1997	288b	Director resigned	(1 page)
26 Nov 1997	288b	Director resigned	(1 page)
17 Nov 1997	169	£ ic 500000/400000 06/11/97 £ sr 100000@1=100000	(1 page)
17 Nov 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(10 pages)
17 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
20 Oct 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
23 Sep 1997	288b	Director resigned	(1 page)
02 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
15 May 1997	363a	Return made up to 06/04/97; full list of members	(14 pages)