SESAME MORTGAGE SERVICES LIMITED

Company number 02784299

Date	Type	Description	View / Download
13 Apr 2000	288a	New secretary appointed	(2 pages)
13 Apr 2000	225	Accounting reference date extended from 31/12/99 to 31/05/00	(1 page)
17 Feb 2000	363s	Return made up to 27/01/00; full list of members	(6 pages)
18 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jul 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
17 Feb 1999	288b	Director resigned	(1 page)
17 Feb 1999	288a	New director appointed	(2 pages)
02 Feb 1999	363s	Return made up to 27/01/99; full list of members	(6 pages)
19 Jan 1999	395	Particulars of mortgage/charge	(6 pages)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
15 Sep 1998	395	Particulars of mortgage/charge	(7 pages)
14 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 Sep 1998	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
14 Sep 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(4 pages)
14 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
07 Sep 1998	395	Particulars of mortgage/charge	(7 pages)
09 Apr 1998	363s	Return made up to 27/01/98; no change of members 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
11 Sep 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
20 Aug 1997	288b	Secretary resigned	(1 page)
20 Aug 1997	288a	New secretary appointed	(2 pages)
02 Feb 1997	363s	Return made up to 27/01/97; no change of members	(6 pages)
09 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	288b	Director resigned	(1 page)