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S E S (ENTERTAINMENT SERVICES) LIMITED

Company number 03026495

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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)
25 Sep 2006 123 Nc inc already adjusted 01/08/06
25 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Prov of art 5 01/08/06
25 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2006 363a Return made up to 24/02/06; full list of members
31 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
02 Mar 2005 363s Return made up to 24/02/05; full list of members
05 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
20 Oct 2004 363s Return made up to 24/02/04; full list of members
03 Apr 2004 AA Full accounts made up to 31 March 2003
29 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
16 Apr 2003 363s Return made up to 24/02/03; full list of members
03 Feb 2003 AA Accounts for a small company made up to 31 March 2002
03 Jul 2002 363s Return made up to 24/02/02; full list of members
01 Feb 2002 AA Accounts for a small company made up to 31 March 2001
19 Apr 2001 395 Particulars of mortgage/charge
15 Mar 2001 363s Return made up to 24/02/01; full list of members
28 Jan 2001 AA Accounts for a small company made up to 31 March 2000
16 Apr 2000 363s Return made up to 24/02/00; full list of members
14 Sep 1999 AA Accounts for a small company made up to 31 March 1999
08 Sep 1999 288c Director's particulars changed
22 Apr 1999 122 S-div 02/03/99
22 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association