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SEGURO DISTRIBUTION LIMITED

Company number 02112630

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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)
24 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1994 AA Full accounts made up to 31 March 1994
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01 Nov 1994 363s Return made up to 06/10/94; full list of members
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09 Nov 1993 AA Full accounts made up to 31 March 1993
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09 Nov 1993 363s Return made up to 06/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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15 Dec 1992 AA Full accounts made up to 31 March 1992
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03 Nov 1992 363b Return made up to 06/10/92; no change of members
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01 Sep 1992 288 Director resigned
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24 Jun 1992 288 Director's particulars changed
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14 May 1992 288 Director's particulars changed
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20 Dec 1991 AA Full accounts made up to 31 March 1991
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26 Nov 1991 288 Director's particulars changed
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26 Nov 1991 363b Return made up to 06/10/91; full list of members
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19 Sep 1991 288 New director appointed
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11 Sep 1991 288 New director appointed
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26 Feb 1991 288 Director resigned
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06 Feb 1991 363a Return made up to 03/10/90; no change of members
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17 Jan 1991 AA Full accounts made up to 31 March 1990
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19 Sep 1990 288 Director resigned
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11 May 1990 AUD Auditor's resignation
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02 May 1990 AUD Auditor's resignation
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17 Jan 1990 AA Full accounts made up to 31 March 1989
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17 Jan 1990 363 Return made up to 06/10/89; no change of members
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02 Feb 1989 AA Full accounts made up to 31 March 1988
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02 Feb 1989 363 Return made up to 26/09/88; full list of members
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Request DocumentReturn made up to 26/09/88; full list of members