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SERENDIPITY ASSETS LIMITED

Company number 03108178

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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)
30 Sep 1998	363s	Return made up to 29/09/98; no change of members	View PDF Return made up to 29/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
03 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Dec 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 6 pages (6 pages)
22 Oct 1997	363s	Return made up to 29/09/97; no change of members	View PDF Return made up to 29/09/97; no change of members - link opens in a new window - 4 pages (4 pages)
24 Oct 1996	363s	Return made up to 29/09/96; full list of members	View PDF Return made up to 29/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jan 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
09 Jan 1996	88(2)O	Ad 02/11/95--------- £ si 99@1	View PDF Ad 02/11/95--------- £ si 99@1 - link opens in a new window - 2 pages (2 pages)
30 Nov 1995	88(2)P	Ad 02/11/95--------- £ si 99@1=99 £ ic 2/101	View PDF Ad 02/11/95--------- £ si 99@1=99 £ ic 2/101 - link opens in a new window - 2 pages (2 pages)
15 Nov 1995	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 1995	287	Registered office changed on 15/11/95 from: 11 saint james court friar gate derby DE1 1BT	View PDF Registered office changed on 15/11/95 from: 11 saint james court friar gate derby DE1 1BT - link opens in a new window - 1 page (1 page)
15 Nov 1995	224	Accounting reference date notified as 31/10	View PDF Accounting reference date notified as 31/10 - link opens in a new window - 1 page (1 page)
15 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Nov 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 26 pages (26 pages)
15 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
15 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
13 Nov 1995	CERTNM	Company name changed foray 852 LIMITED\certificate issued on 14/11/95	View PDF Company name changed foray 852 LIMITED\certificate issued on 14/11/95 - link opens in a new window - 2 pages (2 pages)
29 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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