Advanced company searchLink opens in new window

SEND GROUP LIMITED

Company number 01116357

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 May 2001 288b Director resigned
17 May 2001 288a New director appointed
03 Apr 2001 AA Accounts made up to 30 June 2000
29 Sep 2000 288a New secretary appointed
29 Sep 2000 288b Secretary resigned
21 Jun 2000 363s Return made up to 24/05/00; full list of members
02 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 May 2000 AA Accounts made up to 30 June 1999
02 Feb 2000 288c Director's particulars changed
20 Jun 1999 363s Return made up to 24/05/99; full list of members
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Apr 1999 AA Accounts made up to 27 June 1998
15 Oct 1998 288b Director resigned
15 Oct 1998 288a New director appointed
12 Jun 1998 363s Return made up to 24/05/98; full list of members
05 Jun 1998 288b Secretary resigned
05 Jun 1998 288a New secretary appointed
30 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Apr 1998 AA Accounts made up to 28 June 1997
09 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 1997 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 DocumentResolutions
08 Oct 1997 288a New director appointed
08 Oct 1997 288b Director resigned
27 May 1997 363s Return made up to 24/05/97; no change of members