- Company Overview for SENATOR EUROPA LIMITED (02972897)
- Filing history for SENATOR EUROPA LIMITED (02972897)
- People for SENATOR EUROPA LIMITED (02972897)
- Charges for SENATOR EUROPA LIMITED (02972897)
- More for SENATOR EUROPA LIMITED (02972897)
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) |
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07 Nov 2001 | 363s | Return made up to 03/10/01; full list of members | |
08 Oct 2001 | AA | Accounts made up to 31 December 2000 | |
02 Nov 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
01 Nov 2000 | 363s | Return made up to 03/10/00; full list of members | |
11 Feb 2000 | 288b | Director resigned | |
01 Nov 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
06 Oct 1999 | 363s | Return made up to 03/10/99; full list of members | |
02 Nov 1998 | 363s | Return made up to 03/10/98; full list of members | |
02 Nov 1998 | 363(288) |
Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned |
02 Jul 1998 | AA | Accounts for a small company made up to 31 August 1997 | |
02 Jul 1998 | 287 | Registered office changed on 02/07/98 from: new house road huncoat business park accrington lancs BB5 6NA | |
02 Jul 1998 | 225 | Accounting reference date extended from 31/08/98 to 31/12/98 | |
07 Nov 1997 | 88(2)R | Ad 13/10/94--------- £ si 49998@1 | |
07 Nov 1997 | 363s | Return made up to 03/10/97; no change of members | |
13 Oct 1997 | 288b | Director resigned | |
07 May 1997 | AA | Full accounts made up to 31 August 1996 | |
15 Oct 1996 | 363s | Return made up to 03/10/96; no change of members | |
15 Oct 1996 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Apr 1996 | 395 | Particulars of mortgage/charge | |
26 Mar 1996 | AA | Full accounts made up to 31 August 1995 | |
08 Nov 1995 | 288 | New director appointed | |
08 Nov 1995 | 288 | New director appointed | |
08 Nov 1995 | 363s | Return made up to 03/10/95; full list of members | |
13 Oct 1994 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |