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SERTEX INVESTMENTS LIMITED

Company number 03408758

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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)
01 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
07 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 288c Secretary's particulars changed
04 Aug 2003 363s Return made up to 24/07/03; full list of members
31 Jan 2003 287 Registered office changed on 31/01/03 from: 2ND floor 48 conduit street london W1S 2YR
13 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
07 Aug 2002 363s Return made up to 24/07/02; full list of members
23 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2002 288a New director appointed
12 Apr 2002 288b Director resigned
12 Apr 2002 288b Director resigned
31 Dec 2001 288c Secretary's particulars changed
12 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
12 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
30 Jul 2001 363s Return made up to 24/07/01; full list of members
27 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
07 Jun 2001 288b Director resigned
22 Feb 2001 288b Director resigned
08 Feb 2001 288a New director appointed
30 Jan 2001 AA Full accounts made up to 31 December 1999