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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)
18 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1992 287 Registered office changed on 18/11/92 from: 17/19 boughton chester CH3 5AE
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Request DocumentRegistered office changed on 18/11/92 from: 17/19 boughton chester CH3 5AE
08 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Aug 1992 88(2)R Ad 21/07/92--------- £ si 1250@1=1250 £ ic 950/2200
19 Aug 1992 123 £ nc 1000/2250 21/07/92
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Request Document£ nc 1000/2250 21/07/92
17 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
23 Dec 1991 363b Return made up to 13/10/91; no change of members
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Request DocumentReturn made up to 13/10/91; no change of members
19 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Jun 1991 287 Registered office changed on 02/06/91 from: exchange house white friars chester CH1 1DP
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Request DocumentRegistered office changed on 02/06/91 from: exchange house white friars chester CH1 1DP
23 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
14 Dec 1990 363 Return made up to 19/10/90; full list of members
26 Apr 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
23 Mar 1990 CERTNM Company name changed studio 11 advertising & design l imited\certificate issued on 26/03/90
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Request DocumentCompany name changed studio 11 advertising & design l imited\certificate issued on 26/03/90
13 Feb 1990 88(2)R Ad 01/02/90--------- £ si 948@1=948 £ ic 2/950
25 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1989 NEWINC Incorporation