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N SETHIA GROUP LTD

Company number 01233773

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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 Feb 2000 403a Declaration of satisfaction of mortgage/charge
17 Feb 2000 403a Declaration of satisfaction of mortgage/charge
17 Feb 2000 403a Declaration of satisfaction of mortgage/charge
26 Jan 2000 363s Return made up to 16/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 1999 AA Full group accounts made up to 31 July 1998
10 Sep 1999 288a New director appointed
24 Jan 1999 363s Return made up to 16/01/99; full list of members
26 Oct 1998 395 Particulars of mortgage/charge
17 Oct 1998 403a Declaration of satisfaction of mortgage/charge
10 Sep 1998 395 Particulars of mortgage/charge
14 Jan 1998 AA Full group accounts made up to 31 July 1997
08 Jan 1998 363s Return made up to 16/01/98; full list of members
17 May 1997 403a Declaration of satisfaction of mortgage/charge
23 Jan 1997 363s Return made up to 16/01/97; full list of members
16 Dec 1996 AA Full group accounts made up to 31 July 1996
02 Jul 1996 395 Particulars of mortgage/charge
26 Mar 1996 AA Full group accounts made up to 31 July 1995
03 Feb 1996 395 Particulars of mortgage/charge
22 Jan 1996 363s Return made up to 16/01/96; full list of members
25 Aug 1995 SA Statement of affairs
25 Aug 1995 88(2)O Ad 29/06/95--------- £ si 2700@1
14 Aug 1995 88(2)P Ad 29/06/95--------- £ si 2700@1=2700 £ ic 2000000/2002700
11 Aug 1995 123 Nc inc already adjusted 29/06/95
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital