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SESAME REGULATORY SERVICES LIMITED

Company number 03379667

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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 Nov 1999 AA Accounts for a dormant company made up to 31 May 1999
16 Jun 1999 363a Return made up to 02/06/99; full list of members
20 Apr 1999 CERTNM Company name changed countrywide financial services l imited\certificate issued on 21/04/99
19 Mar 1999 AA Accounts for a dormant company made up to 31 May 1998
03 Mar 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
10 Jul 1998 363a Return made up to 02/06/98; full list of members
20 Apr 1998 288c Secretary's particulars changed
19 Feb 1998 288b Director resigned
19 Feb 1998 288a New director appointed
13 Oct 1997 CERTNM Company name changed intersprint LIMITED\certificate issued on 14/10/97
11 Jul 1997 MEM/ARTS Memorandum and Articles of Association
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1997 225 Accounting reference date shortened from 30/06/98 to 31/05/98
08 Jul 1997 288b Secretary resigned
08 Jul 1997 288b Director resigned
08 Jul 1997 288a New director appointed
08 Jul 1997 288a New director appointed
08 Jul 1997 288a New secretary appointed
08 Jul 1997 287 Registered office changed on 08/07/97 from: 1 mitchell lane bristol BS1 6BU
02 Jun 1997 NEWINC Incorporation