SENIOR UK LIMITED

Company number 01928053

Date	Type	Description	View / Download
28 May 1992	122	Conso 12/05/92 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
28 May 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(9 pages)
28 May 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
26 May 1992	CERTNM	Company name changed wallsend boilers LIMITED\certificate issued on 27/05/92 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
26 May 1992	CERTNM	Company name changed\certificate issued on 26/05/92	(3 pages)
30 Jun 1991	AA	Accounts for a dormant company made up to 31 December 1990	(4 pages)
30 Jun 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jun 1991	363a	Return made up to 08/06/91; no change of members	(6 pages)
18 Jun 1991	287	Registered office changed on 18/06/91 from: po box 38 caldervale road west yorkshire WF1 5PF	(1 page)
06 Dec 1990	288	Secretary resigned;new secretary appointed	(2 pages)
13 Nov 1990	288	Director resigned	(2 pages)
21 Sep 1990	AA	Full accounts made up to 31 December 1989	(7 pages)
21 Sep 1990	363	Return made up to 08/06/90; full list of members	(4 pages)
04 Sep 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Aug 1990	288	New director appointed	(4 pages)
03 Aug 1990	288	New director appointed 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
03 Aug 1990	288	Director resigned 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
09 Jan 1990	288	Director resigned	(2 pages)
08 Jan 1990	363	Return made up to 18/12/89; full list of members 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
08 Jan 1990	AA	Full accounts made up to 31 December 1988 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
02 Mar 1989	288	Director resigned	(2 pages)
26 Jul 1988	AA	Full accounts made up to 31 December 1987	(13 pages)
06 Apr 1988	288	Director's particulars changed 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
06 Apr 1988	AA	Full accounts made up to 31 December 1986	(15 pages)
06 Apr 1988	363	Return made up to 17/03/88; full list of members	(5 pages)