SEKER HOLDINGS LIMITED

Company number 03075159

Date	Type	Description	View / Download
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
06 Aug 1998	363a	Return made up to 03/07/98; full list of members	(7 pages)
07 Jan 1998	353	Location of register of members	(1 page)
04 Aug 1997	363s	Return made up to 03/07/97; full list of members	(7 pages)
01 May 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
18 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Sep 1996	288	New director appointed	(2 pages)
06 Sep 1996	288	New director appointed	(4 pages)
06 Sep 1996	363a	Return made up to 03/07/96; full list of members	(7 pages)
11 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
11 Jan 1996	288	Director resigned;new director appointed	(3 pages)
11 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
11 Jan 1996	287	Registered office changed on 11/01/96 from: 33 crwys road cardiff CF2 4YF	(1 page)
28 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
28 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(34 pages)
20 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
17 Jul 1995	CERTNM	Company name changed clandine LIMITED\certificate issued on 18/07/95	(4 pages)
03 Jul 1995	NEWINC	Incorporation	(15 pages)