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SENATE INTERNATIONAL (HOLDINGS) LIMITED

Company number 03277840

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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 Apr 2002 4.35 Court order allowing vol liquidator to resign
30 Apr 2002 4.35 Court order allowing vol liquidator to resign
30 Apr 2002 MISC O/C 20/08/01 rem/appt liqs
30 Apr 2002 MISC O/C 20/03/00 rem/appt liqs
17 May 2001 4.68 Liquidators' statement of receipts and payments
03 Nov 2000 4.68 Liquidators' statement of receipts and payments
04 May 2000 4.68 Liquidators' statement of receipts and payments
15 Oct 1999 4.68 Liquidators' statement of receipts and payments
30 Sep 1999 MISC Cocomp replace liquidator
30 Sep 1999 600 Appointment of a voluntary liquidator
30 Sep 1999 4.35 Court order allowing vol liquidator to resign
04 Feb 1999 287 Registered office changed on 04/02/99 from: hobson house 155 gower street london WC1E 6BJ
01 Oct 1998 600 Appointment of a voluntary liquidator
01 Oct 1998 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Oct 1998 4.48 Notice of Constitution of Liquidation Committee
01 Oct 1998 4.20 Statement of affairs
10 Sep 1998 287 Registered office changed on 10/09/98 from: 8 kings parade cambridge CB2 1SJ
14 Aug 1998 288b Director resigned
13 Aug 1998 288b Secretary resigned
14 Jul 1998 288b Director resigned
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 resigned
25 Jun 1998 288b Director resigned
08 Dec 1997 363s Return made up to 13/11/97; full list of members
20 Aug 1997 288a New director appointed
22 Jul 1997 88(2)R Ad 09/05/97--------- £ si 1754000@.001=1754 £ ic 100/1854
07 Jul 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions