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SEQUEL DIRECT LIMITED

Company number 03087604

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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 Aug 1999 363s Return made up to 04/08/99; full list of members
14 Aug 1998 363s Return made up to 04/08/98; no change of members
  • 363(288) ‐ Director resigned
11 Aug 1998 AA Accounts for a dormant company made up to 2 May 1998
16 Mar 1998 288a New secretary appointed
16 Mar 1998 288b Secretary resigned
09 Feb 1998 AA Accounts for a dormant company made up to 3 May 1997
29 Sep 1997 288a New director appointed
03 Sep 1997 363s Return made up to 04/08/97; no change of members
12 Aug 1997 288a New director appointed
12 Aug 1997 288b Director resigned
27 Feb 1997 AA Accounts for a dormant company made up to 27 April 1996
17 Feb 1997 395 Particulars of mortgage/charge
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 1996 288 Director resigned
13 Aug 1996 363s Return made up to 04/08/96; full list of members
11 Jan 1996 CERTNM Company name changed freshname no.193 LIMITED\certificate issued on 12/01/96
12 Dec 1995 224 Accounting reference date notified as 30/04
20 Nov 1995 288 New director appointed
20 Nov 1995 288 New director appointed
20 Nov 1995 288 Secretary resigned
20 Nov 1995 288 Director resigned
20 Nov 1995 287 Registered office changed on 20/11/95 from: 32A high street esher surrey KT10 9RT
20 Nov 1995 288 New secretary appointed
20 Nov 1995 288 New director appointed
04 Aug 1995 NEWINC Incorporation