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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)
01 Nov 1996 363s Return made up to 10/10/96; bulk list available separately
13 Sep 1996 AA Full group accounts made up to 30 April 1996
10 Sep 1996 MEM/ARTS Memorandum and Articles of Association
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1996 410(Scot) Partic of mort/charge *
03 May 1996 288 New secretary appointed
03 May 1996 288 Secretary resigned
01 Nov 1995 288 New director 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 director appointed
01 Nov 1995 363s Return made up to 10/10/95; no change of members
06 Sep 1995 SA Statement of affairs
06 Sep 1995 88(2)R Ad 25/08/95--------- £ si 1000000@.2=200000 £ ic 1002565/1202565
01 Sep 1995 AA Full group accounts made up to 30 April 1995
31 Aug 1995 88(2)P Ad 25/08/95--------- £ si 1000000@.2=200000 £ ic 802565/1002565
31 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Aug 1995 288 Director resigned;new director appointed
31 Aug 1995 123 Nc inc already adjusted 24/08/95
31 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Aug 1995 PROSP Listing of particulars
12 Jul 1995 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
12 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions