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SEQUANI LIMITED

Company number 01008026

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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)
30 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1992 363s Return made up to 28/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/04/92; full list of members
12 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 May 1992 288 New director appointed
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12 Sep 1991 363a Return made up to 28/04/91; no change of members
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Request DocumentReturn made up to 28/04/91; no change of members
03 Jul 1991 AA Group accounts for a medium company made up to 30 April 1989
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Request DocumentGroup accounts for a medium company made up to 30 April 1989
21 May 1991 AA Accounts for a medium company made up to 30 April 1990
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Request DocumentAccounts for a medium company made up to 30 April 1990
21 May 1991 363a Return made up to 24/01/91; no change of members
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Request DocumentReturn made up to 24/01/91; no change of members
06 Feb 1990 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
17 Mar 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
17 Mar 1989 363 Return made up to 30/04/88; full list of members
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Request DocumentReturn made up to 30/04/88; full list of members
07 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1988 88(2) Wd 28/11/88 ad 14/11/88--------- £ si 333@1=333 £ ic 2000/2333
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Request DocumentWd 28/11/88 ad 14/11/88--------- £ si 333@1=333 £ ic 2000/2333
22 Nov 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Nov 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1988 AA Accounts for a medium company made up to 30 April 1987
25 Nov 1987 363 Return made up to 30/06/87; full list of members
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Request DocumentReturn made up to 30/06/87; full list of members
07 Sep 1987 AA Accounts for a medium company made up to 30 April 1986