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SENATOR INTERNATIONAL LIMITED

Company number 01323955

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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)
11 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 11 pages (11 pages)
21 Nov 1999	AAMD	Amended full group accounts made up to 31 December 1998	View PDF Amended full group accounts made up to 31 December 1998 - link opens in a new window - 29 pages (29 pages)
09 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 29 pages (29 pages)
15 Mar 1999	363a	Return made up to 31/12/98; full list of members	View PDF Return made up to 31/12/98; full list of members - link opens in a new window - 11 pages (11 pages)
24 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	287	Registered office changed on 19/08/98 from: newhouse rd huncoat industrial estate accrington BB5 6NU	View PDF Registered office changed on 19/08/98 from: newhouse rd huncoat industrial estate accrington BB5 6NU - link opens in a new window - 1 page (1 page)
19 Aug 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	View PDF Accounting reference date extended from 31/08/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
23 Mar 1998	363s	Return made up to 31/12/97; full list of members	View PDF Return made up to 31/12/97; full list of members - link opens in a new window - 9 pages (9 pages)
24 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1998	AA	Full group accounts made up to 31 August 1997	View PDF Full group accounts made up to 31 August 1997 - link opens in a new window - 28 pages (28 pages)
07 May 1997	AA	Full group accounts made up to 31 August 1996	View PDF Full group accounts made up to 31 August 1996 - link opens in a new window - 28 pages (28 pages)
28 Feb 1997	363s	Return made up to 31/12/96; no change of members	View PDF Return made up to 31/12/96; no change of members - link opens in a new window - 7 pages (7 pages)
09 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 1996	AA	Full group accounts made up to 31 August 1995	View PDF Full group accounts made up to 31 August 1995 - link opens in a new window - 24 pages (24 pages)
08 Feb 1996	363s	Return made up to 31/12/95; full list of members	View PDF Return made up to 31/12/95; full list of members - link opens in a new window - 9 pages (9 pages)
19 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
28 Feb 1995	AA	Full group accounts made up to 31 August 1994	View PDF Full group accounts made up to 31 August 1994 - link opens in a new window - 25 pages (25 pages)
11 Jan 1995	363s	Return made up to 31/12/94; 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 31/12/94; no change of members

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SENATOR INTERNATIONAL LIMITED

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