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SEAWARDS OF HIGH WYCOMBE LIMITED

Company number 02597034

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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)
23 May 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
23 May 1994 363s Return made up to 02/04/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 02/04/94; full list of members
07 Jan 1994 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
19 Apr 1993 363x Return made up to 02/04/93; full list of members
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 02/04/93; full list of members
22 Dec 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
30 Nov 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Nov 1992 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
27 Nov 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
27 Nov 1992 88(2)R Ad 29/10/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/10/92--------- £ si 98@1=98 £ ic 2/100
27 Apr 1992 363s Return made up to 02/04/92; full list of members
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Request DocumentReturn made up to 02/04/92; full list of members
18 Nov 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
03 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 May 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1991 CERTNM Company name changed speed 1331 LIMITED\certificate issued on 22/04/91
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Request DocumentCompany name changed speed 1331 LIMITED\certificate issued on 22/04/91
22 Apr 1991 287 Registered office changed on 22/04/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 22/04/91 from: classic house 174-180 old street london EC1V 9BP
02 Apr 1991 NEWINC Incorporation