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SERTO UK LIMITED

Company number 01018820

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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)
17 Apr 1999 AA Accounts for a small company made up to 31 December 1998
19 Feb 1999 363s Return made up to 14/02/99; no change of members
16 Mar 1998 AA Accounts for a small company made up to 31 December 1997
23 Feb 1998 363s Return made up to 14/02/98; full list of members
23 Feb 1998 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
20 Jan 1998 88(2)R Ad 03/12/97--------- £ si 175000@1=175000 £ ic 5000/180000
09 Apr 1997 AA Accounts for a small company made up to 31 December 1996
20 Feb 1997 363s Return made up to 14/02/97; full list of members
27 Mar 1996 AA Accounts for a small company made up to 31 December 1995
20 Feb 1996 363s Return made up to 14/02/96; no change of members
28 Jun 1995 AA Accounts for a small company made up to 31 December 1994
16 Feb 1995 363s Return made up to 14/02/95; no change 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 14/02/95; no change of members
16 Feb 1995 363(287) Registered office changed on 16/02/95
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Request DocumentRegistered office changed on 16/02/95
23 Jan 1995 CERTNM Company name changed gressel LIMITED\certificate issued on 24/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed gressel LIMITED\certificate issued on 24/01/95
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1995 123 £ nc 10000/1000000 09/12/94
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Request Document£ nc 10000/1000000 09/12/94
04 Oct 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
13 Jul 1994 225(1) Accounting reference date shortened from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/12
23 Feb 1994 363s Return made up to 14/02/94; 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 14/02/94; full list of members
23 Feb 1994 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1993 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
19 Feb 1993 363a Return made up to 14/02/93; 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 14/02/93; full list of members
10 Feb 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed