SERIEUX LIMITED

Company number 02550860

Date	Type	Description	View / Download
09 Sep 1999	363s	Return made up to 05/09/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed	(6 pages)
19 Jul 1999	288a	New secretary appointed	(2 pages)
19 Jul 1999	288b	Director resigned	(1 page)
15 Mar 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
02 Mar 1999	287	Registered office changed on 02/03/99 from: hamilton house 1TEMPLE avenue london EC4Y 0HA	(1 page)
06 Oct 1998	363s	Return made up to 05/09/98; no change of members	(6 pages)
14 Apr 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
28 Oct 1997	363s	Return made up to 05/09/97; full list of members	(8 pages)
18 Apr 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
24 Mar 1997	287	Registered office changed on 24/03/97 from: 19/21 moorgate london EC2R 6AU	(1 page)
07 Mar 1997	288b	Director resigned	(1 page)
25 Feb 1997	AUD	Auditor's resignation	(1 page)
11 Sep 1996	363s	Return made up to 05/09/96; no change of members	(6 pages)
10 Sep 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
18 Sep 1995	363s	Return made up to 15/09/95; no change of members	(8 pages)
18 Sep 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
10 Jan 1995	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 Document
02 Nov 1994	363s	Return made up to 24/09/94; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;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 Document
14 Sep 1994	AA	Full accounts made up to 31 December 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 Document
11 Jan 1994	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 Document
05 Oct 1993	363s	Return made up to 24/09/93; 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 Document
20 Sep 1993	AA	Full accounts made up to 31 December 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 Document
24 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1992	363s	Return made up to 09/10/92; 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 Document
30 Sep 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5

Next