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THE SERIOUS TRADING COMPANY LIMITED

Company number 01153709

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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 Jan 1989 363 Return made up to 31/12/88; 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 31/12/88; full list of members
03 Jan 1989 AA Full group accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1987
25 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
10 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1988 CERTNM Company name changed maxhom LIMITED\certificate issued on 26/01/88
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Request DocumentCompany name changed maxhom LIMITED\certificate issued on 26/01/88
19 Jan 1988 363 Return made up to 24/11/87; full list of members
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Request DocumentReturn made up to 24/11/87; full list of members
13 Jan 1988 MEM/ARTS Memorandum and Articles of Association
13 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
22 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Dec 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
10 Dec 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Dec 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 Dec 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Nov 1987 AA Full group accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1986
17 Nov 1987 AA Full group accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1985
05 Jun 1987 287 Registered office changed on 05/06/87 from: 4B frederick's place london EC2R 8AB
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Request DocumentRegistered office changed on 05/06/87 from: 4B frederick's place london EC2R 8AB
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
15 Sep 1986 363 Return made up to 26/08/86; 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 26/08/86; full list of members
01 Aug 1986 AA Full accounts made up to 31 December 1983
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Request DocumentFull accounts made up to 31 December 1983
02 Jul 1986 AA Group of companies' accounts made up to 31 December 1984
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 31 December 1984