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SEQUENCE (UK) LIMITED

Company number 04268443

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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 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2003 288a New director appointed
03 Nov 2003 288a New director appointed
03 Nov 2003 288a New director appointed
03 Nov 2003 288a New director appointed
03 Nov 2003 288a New director appointed
03 Nov 2003 288a New director appointed
03 Nov 2003 288a New secretary appointed
03 Nov 2003 288b Director resigned
03 Nov 2003 288b Director resigned
03 Nov 2003 288b Director resigned
03 Nov 2003 288b Director resigned
03 Nov 2003 288b Secretary resigned
03 Nov 2003 287 Registered office changed on 03/11/03 from: st marks court, chart way, horsham, west sussex RH12 1XL
28 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2003 AA Full accounts made up to 31 December 2002
24 Feb 2003 AUD Auditor's resignation
28 Jan 2003 288c Director's particulars changed
27 Aug 2002 353 Location of register of members
23 Aug 2002 363a Return made up to 30/06/02; full list of members
17 Aug 2002 288b Secretary resigned
21 Jul 2002 288b Secretary resigned
21 Jul 2002 288a New secretary appointed
06 Mar 2002 88(2)R Ad 04/02/02--------- £ si 5000000@1=5000000 £ ic 1/5000001