SERENEGRADE LIMITED

Company number 01362815

Date	Type	Description	View / Download
24 Feb 1993	363s	Return made up to 31/12/92; no change of members	(4 pages)
02 Feb 1993	AA	Accounts for a small company made up to 31 March 1992	(6 pages)
24 Apr 1992	AA	Accounts for a small company made up to 31 March 1991	(6 pages)
20 Jan 1992	363b	Return made up to 31/12/91; full list of members	(5 pages)
20 Jan 1992	363(287)	Registered office changed on 20/01/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1991	AA	Accounts for a small company made up to 31 March 1990	(5 pages)
23 May 1991	363a	Return made up to 31/12/90; no change of members	(6 pages)
05 Mar 1991	169	£ ic 112/100 31/01/91 £ sr 12@1=12	(1 page)
18 Feb 1991	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
14 Mar 1990	AA	Accounts for a small company made up to 31 March 1989	(5 pages)
14 Mar 1990	363	Return made up to 31/12/89; full list of members	(4 pages)
06 Mar 1989	288	Director's particulars changed	(2 pages)
06 Mar 1989	AA	Accounts for a small company made up to 31 March 1988	(5 pages)
06 Mar 1989	363	Return made up to 31/12/88; full list of members	(4 pages)
29 Feb 1988	AA	Full accounts made up to 31 March 1987	(5 pages)
29 Feb 1988	363	Return made up to 31/12/87; full list of members	(4 pages)
02 Mar 1987	363	Return made up to 31/12/86; full list of members	(4 pages)
10 Feb 1987	AA	Accounts for a small company made up to 31 March 1986	(5 pages)
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 Document
02 May 1986	363	Return made up to 26/12/85; full list of members	(3 pages)
02 May 1986	287	Registered office changed on 02/05/86 from: 11 bond court leeds LS1 2JS west yorkshire	(1 page)
13 Apr 1978	MISC	Certificate of incorporation	(1 page)
13 Apr 1978	NEWINC	Incorporation	(16 pages)