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SENIOR UK LIMITED

Company number 01928053

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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)
07 Dec 1998 288a New secretary appointed
15 Oct 1998 288a New director appointed
15 Oct 1998 288a New director appointed
30 Jun 1998 AA Full accounts made up to 31 December 1997
30 Jun 1998 288b Director resigned
18 Jun 1998 363s Return made up to 08/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 1998 MEM/ARTS Memorandum and Articles of Association
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1998 287 Registered office changed on 26/03/98 from: po box 5308 popes lane oldbury warley west midlands B69 4DW
08 Dec 1997 288b Director resigned
15 Sep 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
05 Sep 1997 288a New director appointed
04 Sep 1997 288b Secretary resigned
04 Sep 1997 288b Director resigned
17 Jul 1997 AA Full accounts made up to 31 December 1996
16 Jul 1997 363s Return made up to 08/06/97; no change of members
20 Jan 1997 288a New director appointed
10 Jan 1997 288a New director appointed
05 Nov 1996 288b Director resigned
06 Oct 1996 287 Registered office changed on 06/10/96 from: hertford road waltham cross hertfordshire EN8 7TD
19 Jul 1996 AA Full accounts made up to 31 December 1995
10 Jul 1996 363s Return made up to 08/06/96; full list of members
12 Sep 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 363s Return made up to 08/06/95; change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995