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SETU LIMITED

Company number 02842498

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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 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
14 Sep 2001 363s Return made up to 25/07/01; full list of members
06 Dec 2000 288a New secretary appointed
06 Dec 2000 363s Return made up to 25/07/00; full list of members
06 Dec 2000 363(288) Secretary resigned;director's particulars changed
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;director's particulars changed
10 Oct 2000 AA Accounts for a small company made up to 31 December 1999
28 Jul 2000 288a New director appointed
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jul 2000 288b Director resigned
25 Jul 2000 88(2)R Ad 11/07/00--------- £ si 2858@1=2858 £ ic 114/2972
04 May 2000 288a New director appointed
04 May 2000 288a New director appointed
04 May 2000 88(2)R Ad 24/03/00--------- £ si 1429@.01=14 £ ic 100/114
02 May 2000 122 S-div 24/03/00
02 May 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
02 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
02 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Nov 1999 363s Return made up to 25/07/99; full list of members
03 Nov 1999 363(288) Director's particulars changed
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's particulars changed
15 Oct 1999 AA Accounts for a small company made up to 31 December 1998
23 Oct 1998 AA Accounts for a small company made up to 31 December 1997
06 Aug 1998 363s Return made up to 25/07/98; full list of members
06 Aug 1998 363s Return made up to 25/07/97; full list of members
28 Apr 1998 DISS40 Compulsory strike-off action has been discontinued