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SESAME LIMITED

Company number 02844161

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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)
11 Aug 1997 363s Return made up to 11/08/97; no change of members
  • 363(287) ‐ Registered office changed on 11/08/97
  • 363(288) ‐ Director's particulars changed
09 Jan 1997 AA Full accounts made up to 31 August 1996
08 Jan 1997 288a New director appointed
02 Sep 1996 363a Return made up to 11/08/96; full list of members
02 Sep 1996 353 Location of register of members
26 Apr 1996 88(2)R Ad 18/01/96--------- £ si 3333@1=3333 £ ic 10000/13333
15 Jan 1996 AA Full accounts made up to 31 August 1995
07 Sep 1995 288 New director appointed
23 Aug 1995 363s Return made up to 11/08/95; full list of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 11/08/95; full list of members
15 Aug 1995 288 Secretary's particulars changed
28 Jul 1995 288 Director resigned
08 Jun 1995 287 Registered office changed on 08/06/95 from: 7 cheam court, station way, cheam,surrey, SM3 8SP
30 Apr 1995 288 New director appointed
08 Jan 1995 AA Full accounts made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Aug 1994 363s Return made up to 11/08/94; full list of members
  • 363(287) ‐ Registered office changed on 23/08/94
10 Aug 1994 123 Nc inc already adjusted 24/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 24/06/94
10 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 1994 88(2)R Ad 07/03/94--------- £ si 9000@1=9000 £ ic 1000/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/03/94--------- £ si 9000@1=9000 £ ic 1000/10000
28 Mar 1994 123 Nc inc already adjusted 07/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 07/03/94
28 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Oct 1993 224 Accounting reference date notified as 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/08
15 Oct 1993 88(2)R Ad 01/10/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/93--------- £ si 998@1=998 £ ic 2/1000