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SENIOR UK LIMITED

Company number 01928053

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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)
12 Sep 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 363s Return made up to 08/06/95; change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jun 1994 AA Full accounts made up to 31 December 1993
20 Jun 1994 363s Return made up to 08/06/94; no change of members
  • 363(288) ‐ Director resigned
09 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jan 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
13 Dec 1993 287 Registered office changed on 13/12/93 from: abercanaid merthyr tydfil mid glamorgan CF48 1UX
08 Dec 1993 CERTNM Company name changed flexonics automotive LIMITED\certificate issued on 09/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed flexonics automotive LIMITED\certificate issued on 09/12/93
08 Dec 1993 CERTNM Company name changed\certificate issued on 08/12/93
06 Sep 1993 288 New director appointed
06 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Aug 1993 AA Full accounts made up to 31 December 1992
21 Aug 1993 363s Return made up to 08/06/93; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 08/06/93; full list of members
03 Sep 1992 288 Director resigned
03 Sep 1992 288 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
03 Sep 1992 288 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
04 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1992 123 £ nc 100/1000000 21/07/92
21 Jul 1992 287 Registered office changed on 21/07/92 from: senior house 59/61 high street rickmansworth herts WD3 1RH
21 Jul 1992 288 New director appointed
21 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Jul 1992 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed