SENCIA LIMITED

Company number 03474312

Date	Type	Description	View / Download
04 Oct 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
04 Jan 1999	363s	Return made up to 01/12/98; full list of members	(7 pages)
30 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Jun 1998	288a	New director appointed	(2 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
30 Jun 1998	88(2)R	Ad 23/06/98--------- £ si 98@1=98 £ ic 299002/299100	(2 pages)
30 Jun 1998	288b	Secretary resigned	(1 page)
30 Jun 1998	288a	New secretary appointed	(2 pages)
26 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
24 Feb 1998	SA	Statement of affairs	(39 pages)
24 Feb 1998	88(2)R	Ad 31/12/97--------- £ si 299000@1=299000 £ ic 2/299002	(2 pages)
22 Jan 1998	288b	Director resigned	(1 page)
22 Jan 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
16 Jan 1998	123	Nc inc already adjusted 31/12/97	(1 page)
16 Jan 1998	287	Registered office changed on 16/01/98 from: 80 guildhall street bury st edmunds suffolk IP33 1QB	(1 page)
16 Jan 1998	288a	New director appointed	(2 pages)
16 Jan 1998	288a	New secretary appointed	(2 pages)
16 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
16 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(8 pages)
16 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
15 Jan 1998	CERTNM	Company name changed GAG74 LIMITED\certificate issued on 16/01/98	(2 pages)
01 Dec 1997	NEWINC	Incorporation	(14 pages)