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SEET LIMITED

Company number SC046267

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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)
30 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1998 AA Full group accounts made up to 31 December 1997
01 Apr 1998 287 Registered office changed on 01/04/98 from: 16 hope street charlotte square edinburgh EH2 4DD
29 Mar 1998 288c Secretary's particulars changed
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26 Feb 1998 288b Director resigned
07 Nov 1997 AA Full group accounts made up to 30 April 1997
06 Nov 1997 88(2)R Ad 17/10/97--------- £ si 10861130@.2=2172226 £ ic 1559726/3731952
31 Oct 1997 363a Return made up to 10/10/97; bulk list available separately
17 Oct 1997 SA Statement of affairs
17 Oct 1997 88(2)R Ad 05/09/97--------- £ si 1000000@.2=200000 £ ic 1359726/1559726
17 Oct 1997 SA Statement of affairs
17 Oct 1997 88(2)R Ad 05/09/97--------- £ si 785807@.2=157161 £ ic 1202565/1359726
22 Sep 1997 410(Scot) Partic of mort/charge *
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
08 Sep 1997 123 £ nc 2000000/4000000 04/09/97
08 Sep 1997 288a New director appointed
08 Sep 1997 288a New director appointed
08 Sep 1997 288a New director appointed
08 Sep 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
08 Sep 1997 288b Director resigned
13 Aug 1997 MISC Prospectus 13/08/97