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SERASEA LIMITED

Company number 01275066

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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)
26 Jun 1995 363s Return made up to 31/05/95; full list of members
26 Jun 1995 363(287) Registered office changed on 26/06/95
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Request DocumentRegistered office changed on 26/06/95
29 Jun 1994 AA Full accounts made up to 31 March 1994
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29 Jun 1994 363s Return made up to 31/05/94; no change of members
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Request DocumentReturn made up to 31/05/94; no change of members
05 Apr 1994 288 Director resigned;new director appointed
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05 Apr 1994 288 Secretary resigned;new secretary appointed
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05 Apr 1994 288 New director appointed
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11 Jan 1994 288 Director resigned
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01 Jul 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
01 Jul 1993 363a Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
05 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Jun 1992 363s Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
03 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Jul 1991 363b Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
07 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Jul 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
09 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Jul 1989 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
17 Jul 1989 363 Return made up to 06/07/89; full list of members
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Request DocumentReturn made up to 06/07/89; full list of members
08 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed