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SESAME SELECT SERVICES LIMITED

Company number 02773853

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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)
03 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1996 123 £ nc 250000/550000 12/08/96
13 Dec 1995 363s Return made up to 15/12/95; full list of members
17 Mar 1995 AA Full accounts made up to 31 December 1994
05 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1995 363s Return made up to 15/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 CERTNM Company name changed financial options group LIMITED\certificate issued on 07/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed financial options group LIMITED\certificate issued on 07/07/94
20 May 1994 CERTNM Company name changed financial options LIMITED\certificate issued on 20/05/94
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Request DocumentCompany name changed financial options LIMITED\certificate issued on 20/05/94
22 Apr 1994 CERTNM Company name changed financial options (general) limi ted\certificate issued on 25/04/94
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Request DocumentCompany name changed financial options (general) limi ted\certificate issued on 25/04/94
07 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1994 88(2)R Ad 22/03/94--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 22/03/94--------- £ si 199998@1=199998 £ ic 2/200000
07 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Apr 1994 123 £ nc 100/250000 22/03/94
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Request Document£ nc 100/250000 22/03/94
06 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Mar 1994 288 Director resigned;new director appointed
07 Mar 1994 288 Director resigned;new director appointed
08 Jan 1994 288 Director resigned;new director appointed
08 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1993 363s Return made up to 15/12/93; full list of members
29 Jul 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Feb 1993 287 Registered office changed on 09/02/93 from: 31 king street west manchester M3 2PF
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Request DocumentRegistered office changed on 09/02/93 from: 31 king street west manchester M3 2PF
15 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation