SERENDIPITY HOLDINGS LIMITED

Company number 03243009

Date	Type	Description	View / Download
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(16 pages)
01 Sep 2000	363s	Return made up to 23/08/00; full list of members	(6 pages)
03 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
03 Mar 2000	AA	Full accounts made up to 30 April 1999	(15 pages)
13 Oct 1999	363s	Return made up to 28/08/99; no change of members	(4 pages)
03 Mar 1999	AA	Full accounts made up to 26 April 1998	(15 pages)
22 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Nov 1998	288b	Director resigned	(1 page)
19 Oct 1998	363s	Return made up to 28/08/98; no change of members	(4 pages)
01 Oct 1998	AUD	Auditor's resignation	(1 page)
04 Aug 1998	403b	Declaration of mortgage charge released/ceased	(1 page)
04 Aug 1998	403b	Declaration of mortgage charge released/ceased	(1 page)
02 Mar 1998	AA	Full accounts made up to 28 April 1997	(12 pages)
26 Jan 1998	363s	Return made up to 28/08/97; full list of members	(6 pages)
16 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Dec 1996	88(2)R	Ad 04/11/96--------- £ si 100000@1=100000 £ ic 67000/167000	(2 pages)
16 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
16 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Dec 1996	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 Document
16 Dec 1996	123	£ nc 67000/167000 04/11/96	(1 page)
16 Dec 1996	88(2)R	Ad 04/11/96--------- £ si 66998@1=66998 £ ic 2/67000	(2 pages)
16 Dec 1996	123	£ nc 100/67000 04/11/96	(1 page)
16 Dec 1996	288a	New director appointed	(2 pages)