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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)
24 Apr 1991 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 DocumentDirector resigned
22 Apr 1991 88(2)R Ad 28/03/91--------- £ si 6000@1=6000 £ ic 1000/7000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/03/91--------- £ si 6000@1=6000 £ ic 1000/7000
22 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
22 Apr 1991 123 £ nc 4000/10000 28/03/91
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£ nc 4000/10000 28/03/91
21 Feb 1991 287 Registered office changed on 21/02/91 from: vestry house greyfriars passage newgate street london EC1A 7BA
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 21/02/91 from: vestry house greyfriars passage newgate street london EC1A 7BA
14 Feb 1991 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 DocumentDirector resigned
14 Feb 1991 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 DocumentDirector resigned
13 Feb 1991 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
24 Jan 1991 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
24 Jan 1991 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
24 Jan 1991 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
23 Jan 1991 287 Registered office changed on 23/01/91 from: 40, queen anne's gate, london. SW1H 9AP
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 23/01/91 from: 40, queen anne's gate, london. SW1H 9AP
19 Dec 1990 CERTNM Company name changed nissen, harland & co. LIMITED\certificate issued on 20/12/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed nissen, harland & co. LIMITED\certificate issued on 20/12/90
05 Dec 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
30 Nov 1990 CERTNM Company name changed cursitor (sixty-seven) LIMITED\certificate issued on 03/12/90
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Request DocumentCompany name changed cursitor (sixty-seven) LIMITED\certificate issued on 03/12/90
28 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1990 287 Registered office changed on 26/11/90 from: 30 queen anne's gate london SW1H 9AL
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 26/11/90 from: 30 queen anne's gate london SW1H 9AL
19 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
19 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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 Nov 1990 88(2)R Ad 15/11/90--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/11/90--------- £ si 998@1=998 £ ic 2/1000
19 Nov 1990 123 £ nc 100/4000 15/11/90
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£ nc 100/4000 15/11/90
19 Nov 1990 287 Registered office changed on 19/11/90 from: 2-3 cursitor street london EC4A 1NE
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 19/11/90 from: 2-3 cursitor street london EC4A 1NE
22 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation