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SERIEUX LIMITED

Company number 02550860

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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)
28 Aug 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Jan 1992 CERTNM Company name changed miller marle & davis LIMITED\certificate issued on 07/01/92
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Request DocumentCompany name changed miller marle & davis LIMITED\certificate issued on 07/01/92
28 Oct 1991 363a Return made up to 21/10/91; full list of members
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Request DocumentReturn made up to 21/10/91; full list of members
12 Sep 1991 88(2)R Ad 09/09/91--------- premium £ si 1000@1=1000 £ ic 50000/51000
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Request DocumentAd 09/09/91--------- premium £ si 1000@1=1000 £ ic 50000/51000
12 Sep 1991 287 Registered office changed on 12/09/91 from: vestry house greyfriars passage newgate street london EC1A 7BA
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Request DocumentRegistered office changed on 12/09/91 from: vestry house greyfriars passage newgate street london EC1A 7BA
12 Sep 1991 123 Nc inc already adjusted 09/09/91
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Request DocumentNc inc already adjusted 09/09/91
12 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1991 CERTNM Company name changed guidehouse & company LIMITED\certificate issued on 03/09/91
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Request DocumentCompany name changed guidehouse & company LIMITED\certificate issued on 03/09/91
27 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
27 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
27 Aug 1991 88(2)R Ad 23/11/90--------- £ si 2333@1=2333 £ ic 47667/50000
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Request DocumentAd 23/11/90--------- £ si 2333@1=2333 £ ic 47667/50000
25 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jun 1991 88(2)R Ad 18/06/91--------- £ si 40667@1=40667 £ ic 7000/47667
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Request DocumentAd 18/06/91--------- £ si 40667@1=40667 £ ic 7000/47667
25 Jun 1991 123 £ nc 10000/50000 11/06/91
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Request Document£ nc 10000/50000 11/06/91
24 Jun 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12