- Company Overview for SIENNA GROUP LTD. (02570522)
- Filing history for SIENNA GROUP LTD. (02570522)
- People for SIENNA GROUP LTD. (02570522)
- Charges for SIENNA GROUP LTD. (02570522)
- Insolvency for SIENNA GROUP LTD. (02570522)
- More for SIENNA GROUP LTD. (02570522)
| 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) |
|---|---|---|---|
| 21 Oct 1992 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 14 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 14 Oct 1992 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 14 Oct 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 14 Oct 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 21 Aug 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 02 Apr 1992 | 363a |
Return made up to 21/12/91; full list of members
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|
Request DocumentReturn made up to 21/12/91; full list of members |
| 01 Aug 1991 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 09 May 1991 | CERTNM |
Company name changed sarvent LIMITED\certificate issued on 10/05/91
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|
Request DocumentCompany name changed sarvent LIMITED\certificate issued on 10/05/91 |
| 31 Jan 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 31 Jan 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 22 Jan 1991 | 287 |
Registered office changed on 22/01/91 from: 197-199 city road london EC1V 1JN
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|
Request DocumentRegistered office changed on 22/01/91 from: 197-199 city road london EC1V 1JN |
| 21 Dec 1990 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |