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SERGIO ROSSI UK LIMITED

Company number 02707792

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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)
11 Apr 1994 363s Return made up to 16/04/94; no change of members
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Request DocumentReturn made up to 16/04/94; no change of members
11 Oct 1993 395 Particulars of mortgage/charge
17 Jun 1993 363a Return made up to 16/04/93; full list of members
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Request DocumentReturn made up to 16/04/93; full list of members
10 Sep 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
12 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 May 1992 287 Registered office changed on 12/05/92 from: 21/27 city road cardiff south glamorgan CF2 3BJ
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Request DocumentRegistered office changed on 12/05/92 from: 21/27 city road cardiff south glamorgan CF2 3BJ
16 Apr 1992 NEWINC Incorporation