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THE SEQUOIA GROUP LIMITED

Company number 02432327

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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)
17 Nov 1998 363s Return made up to 13/10/98; no change of members
  • 363(288) ‐ Director resigned
06 Feb 1998 AA Accounts for a small company made up to 30 September 1997
01 Dec 1997 363s Return made up to 13/10/97; full list of members
  • 363(288) ‐ Director resigned
01 Dec 1997 288a New director appointed
27 Apr 1997 AA Accounts for a small company made up to 30 September 1996
25 Apr 1997 88(2)R Ad 13/02/97--------- £ si 48750@1=48750 £ ic 2200/50950
25 Apr 1997 123 £ nc 2250/51000 30/01/97
25 Apr 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
08 Nov 1996 363s Return made up to 13/10/96; no change of members
07 Jun 1996 403a Declaration of satisfaction of mortgage/charge
13 Dec 1995 AA Accounts for a small company made up to 30 September 1995
01 Nov 1995 363s Return made up to 13/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 1995 288 Director resigned
07 Apr 1995 CERTNM Company name changed studio ii advertising and design LIMITED\certificate issued on 10/04/95
27 Jan 1995 395 Particulars of mortgage/charge
03 Jan 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 363s Return made up to 13/10/94; no change 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 13/10/94; no change of members
24 Mar 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
26 Nov 1993 363b Return made up to 13/10/93; 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 13/10/93; no change of members
26 Nov 1993 363(287) Registered office changed on 26/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/11/93
27 Apr 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
19 Nov 1992 363s Return made up to 13/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 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