- Company Overview for SECONIQUE FURNITURE LTD (04020155)
- Filing history for SECONIQUE FURNITURE LTD (04020155)
- People for SECONIQUE FURNITURE LTD (04020155)
- Charges for SECONIQUE FURNITURE LTD (04020155)
- More for SECONIQUE FURNITURE LTD (04020155)
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) |
---|---|---|---|
18 Jun 2003 | 363s |
Return made up to 23/06/03; full list of members
|
|
12 Jun 2003 | 288b | Director resigned | |
12 Jun 2003 | 288a | New director appointed | |
08 Jun 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
27 Mar 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
09 Mar 2003 | AA | Full accounts made up to 30 June 2002 | |
27 Jun 2002 | 363s |
Return made up to 23/06/02; full list of members
|
|
13 Nov 2001 | AA | Accounts for a dormant company made up to 30 June 2001 | |
07 Nov 2001 | RESOLUTIONS |
Resolutions
|
|
11 Jul 2001 | 288b | Director resigned | |
11 Jul 2001 | 288b | Secretary resigned;director resigned | |
07 Jul 2001 | 363s |
Return made up to 23/06/01; full list of members
|
|
31 May 2001 | 288a | New secretary appointed;new director appointed | |
24 May 2001 | 88(2)R | Ad 17/04/01--------- £ si 49998@1=49998 £ ic 2/50000 | |
22 May 2001 | CERT8 | Certificate of authorisation to commence business and borrow | |
22 May 2001 | 117 | Application to commence business | |
22 May 2001 | 288a | New director appointed | |
22 May 2001 | 287 | Registered office changed on 22/05/01 from: 12-14 saint mary street newport salop TF10 7AB | |
21 May 2001 | 395 | Particulars of mortgage/charge | |
21 May 2001 | 395 | Particulars of mortgage/charge | |
26 Apr 2001 | 288a | New director appointed | |
19 Apr 2001 | 288b | Director resigned | |
23 Jun 2000 | NEWINC | Incorporation |