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SESAME SERVICES LIMITED

Company number 02338540

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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 Nov 2002 395 Particulars of mortgage/charge
12 Nov 2002 363s Return made up to 04/11/02; full list of members
10 Oct 2002 88(2)R Ad 27/09/02--------- £ si 2948591@1=2948591 £ ic 2650000/5598591
10 Oct 2002 123 Nc inc already adjusted 23/09/02
10 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2002 288a New director appointed
08 Jul 2002 288c Director's particulars changed
25 May 2002 395 Particulars of mortgage/charge
26 Feb 2002 288a New director appointed
24 Jan 2002 288c Director's particulars changed
06 Nov 2001 363a Return made up to 04/11/01; full list of members
18 Oct 2001 288b Director resigned
02 Oct 2001 288b Director resigned
08 Aug 2001 287 Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH
03 Aug 2001 AA Full accounts made up to 31 May 2001
31 Jul 2001 287 Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcs WR11 5SH
14 Jun 2001 288b Director resigned
05 Jun 2001 403a Declaration of satisfaction of mortgage/charge
05 Jun 2001 403a Declaration of satisfaction of mortgage/charge
05 Jun 2001 403a Declaration of satisfaction of mortgage/charge
23 Apr 2001 288a New director appointed
06 Mar 2001 288c Director's particulars changed