- Company Overview for SERIEUX LIMITED (02550860)
- Filing history for SERIEUX LIMITED (02550860)
- People for SERIEUX LIMITED (02550860)
- More for SERIEUX LIMITED (02550860)
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) |
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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
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Request DocumentResolutions |
12 Sep 1991 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |
27 Aug 1991 | RESOLUTIONS |
Resolutions
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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
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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 |