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SENIOR RESPONSE LIMITED

Company number 03686881

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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)
13 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Directors' remuneration 30/07/03
05 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
11 Dec 2002 363s Return made up to 01/12/02; full list of members
12 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
24 Jul 2002 225 Accounting reference date shortened from 31/03/02 to 30/09/01
21 Jul 2002 287 Registered office changed on 21/07/02 from: 2 thorn lea close bolton lancashire BL1 5BE
07 Feb 2002 88(2)R Ad 05/02/02--------- £ si 19000@1=19000 £ ic 1000/20000
07 Feb 2002 122 Conve 05/02/02
07 Feb 2002 123 Nc inc already adjusted 05/02/02
07 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
07 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
07 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
07 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
12 Dec 2001 363s Return made up to 01/12/01; full list of members
14 Nov 2001 395 Particulars of mortgage/charge
12 Sep 2001 288b Secretary resigned
12 Sep 2001 288a New secretary appointed
19 Jul 2001 88(2)R Ad 20/06/01--------- £ si 999@1=999 £ ic 1/1000
19 Jul 2001 123 Nc inc already adjusted 10/07/01
19 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2001 288a New director appointed
04 Jul 2001 CERTNM Company name changed road signs marketing LIMITED\certificate issued on 04/07/01
17 Jan 2001 363s Return made up to 22/12/00; full list of members
10 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000