SERASYS LIMITED

Company number 03462759

Date	Type	Description	View / Download
04 Apr 2002	AA	Total exemption small company accounts made up to 30 November 2001	(3 pages)
15 Nov 2001	363s	Return made up to 10/11/01; full list of members	(6 pages)
10 Jul 2001	AA	Total exemption small company accounts made up to 30 November 2000	(3 pages)
10 Jan 2001	363s	Return made up to 10/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 Jan 2001	288b	Director resigned	(1 page)
10 Jan 2001	288b	Director resigned	(1 page)
10 Jan 2001	288b	Director resigned	(1 page)
10 Jan 2001	288b	Secretary resigned	(1 page)
09 Jan 2001	CERTNM	Company name changed marlowe communications LIMITED\certificate issued on 09/01/01	(2 pages)
19 Dec 2000	288a	New director appointed	(2 pages)
19 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 May 2000	AA	Accounts for a small company made up to 30 November 1999	(4 pages)
09 Dec 1999	363s	Return made up to 10/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Dec 1999	288c	Director's particulars changed	(1 page)
01 Oct 1999	AA	Accounts for a small company made up to 30 November 1998	(4 pages)
21 Dec 1998	287	Registered office changed on 21/12/98 from: 88 kingsway holborn london WC2B 6AW	(1 page)
19 Nov 1998	363s	Return made up to 10/11/98; full list of members	(7 pages)
16 Nov 1998	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 Document
16 Nov 1998	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 Document
16 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288b	Director resigned	(1 page)
23 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)

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