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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)
12 Aug 1999 288b Director resigned
12 Aug 1999 288b Director resigned
05 May 1999 AA Full accounts made up to 31 August 1998
17 Feb 1999 288a New secretary appointed
21 Jan 1999 AUD Auditor's resignation
21 Jan 1999 88(2)R Ad 12/01/99--------- £ si 782100@.01=7821 £ ic 13333/21154
21 Jan 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
21 Jan 1999 MEM/ARTS Memorandum and Articles of Association
21 Jan 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1999 155(6)a Declaration of assistance for shares acquisition
21 Jan 1999 288b Secretary resigned
21 Jan 1999 288a New director appointed
21 Jan 1999 288a New director appointed
21 Jan 1999 287 Registered office changed on 21/01/99 from: kestrel house, north parade, horsham, west sussex RH12 2DB
12 Jan 1999 MEM/ARTS Memorandum and Articles of Association
07 Jan 1999 MEM/ARTS Memorandum and Articles of Association
06 Jan 1999 122 Div conve 23/12/98
06 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jan 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
06 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Sep 1998 288a New director appointed
26 Aug 1998 363s Return made up to 11/08/98; full list of members
30 Apr 1998 AA Full accounts made up to 31 August 1997
21 Aug 1997 287 Registered office changed on 21/08/97 from: kestrel house, north parade, horsham, west sussex RH12 2DB