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SERICOL LIMITED

Company number 00840375

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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)
31 Oct 2004 363s Return made up to 26/10/04; full list of members
23 Jul 2004 AA Full accounts made up to 31 December 2003
19 Mar 2004 288a New director appointed
25 Jan 2004 AA Full accounts made up to 31 December 2002
03 Nov 2003 363s Return made up to 26/10/03; full list of members
23 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
05 Aug 2003 AUD Auditor's resignation
20 Jun 2003 288a New director appointed
17 Feb 2003 AUD Auditor's resignation
13 Feb 2003 395 Particulars of mortgage/charge
12 Feb 2003 155(6)a Declaration of assistance for shares acquisition
12 Feb 2003 155(6)a Declaration of assistance for shares acquisition
12 Feb 2003 155(6)a Declaration of assistance for shares acquisition
12 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2003 288b Director resigned
26 Jan 2003 288b Director resigned
26 Jan 2003 288b Director resigned
19 Dec 2002 403a Declaration of satisfaction of mortgage/charge
25 Nov 2002 363a Return made up to 26/10/02; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
26 Jun 2002 288a New secretary appointed;new director appointed
26 Jun 2002 288b Secretary resigned;director resigned
04 Dec 2001 288b Director resigned
27 Nov 2001 363s Return made up to 26/10/01; full list of members