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SENATOR HOUSE INVESTMENTS (UK) LIMITED

Company number 03281307

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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 Mar 1997 CERTNM Company name changed refal 499 LIMITED\certificate issued on 26/03/97
24 Mar 1997 225 Accounting reference date shortened from 30/11/97 to 30/06/97
24 Mar 1997 123 £ nc 100/500000000 07/03/97
20 Mar 1997 288a New director appointed
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1997 287 Registered office changed on 18/02/97 from: 1 fleet place london EC4M 7WS
18 Feb 1997 288a New director appointed
18 Feb 1997 288a New secretary appointed;new director appointed
18 Feb 1997 288b Secretary resigned
18 Feb 1997 288b Director resigned
20 Nov 1996 NEWINC Incorporation