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SENOVA LIMITED

Company number 01584796

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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)
08 Jan 2004 CERTNM Company name changed semundo LIMITED\certificate issued on 08/01/04
20 Mar 2003 AA Accounts for a small company made up to 31 December 2002
12 Mar 2003 363s Return made up to 31/12/02; full list of members
11 Oct 2002 AA Accounts for a small company made up to 31 December 2001
23 Jul 2002 88(2)R Ad 10/06/02--------- £ si 700000@1=700000 £ ic 855000/1555000
01 Mar 2002 363s Return made up to 31/12/01; full list of members
18 Oct 2001 AA Accounts for a small company made up to 31 December 2000
22 Feb 2001 363s Return made up to 31/12/00; full list of members
06 Oct 2000 AA Accounts for a small company made up to 31 December 1999
30 Mar 2000 363s Return made up to 31/12/99; full list of members
30 Jul 1999 288a New director appointed
15 May 1999 AA Full accounts made up to 31 December 1998
15 Apr 1999 288b Director resigned
15 Apr 1999 363s Return made up to 31/12/98; full list of members
27 Oct 1998 AA Full accounts made up to 31 December 1997
02 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Apr 1998 363s Return made up to 31/12/97; 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 31/12/97; full list of members
13 Mar 1998 88(2)R Ad 28/12/97--------- £ si 805000@1=805000 £ ic 50000/855000
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1997 123 £ nc 250000/2000000 01/12/97
28 Apr 1997 AA Full accounts made up to 31 December 1996
07 Mar 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
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 31/12/96; full list of members
31 Dec 1996 288a New director appointed
24 Sep 1996 AA Full accounts made up to 31 December 1995