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G.& J.SEDDON LIMITED

Company number 00172081

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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)
18 Oct 1993 88(3) Particulars of contract relating to shares
18 Oct 1993 88(2)R Ad 18/08/93--------- £ si 229000@1=229000 £ ic 21000/250000
18 Oct 1993 123 Nc inc already adjusted 18/08/93
18 Oct 1993 122 Conve 18/08/93
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Request DocumentConve 18/08/93
18 Oct 1993 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
18 Oct 1993 MEM/ARTS Memorandum and Articles of Association
18 Oct 1993 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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18 Oct 1993 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Oct 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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18 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1993 363s Return made up to 23/05/93; full list of members
20 May 1993 AA Full accounts made up to 31 December 1992
15 Jan 1993 288 Director resigned
16 Jul 1992 AA Full accounts made up to 31 December 1991
24 Jun 1992 363s Return made up to 23/05/92; no change of members
  • 363(287) ‐ Registered office changed on 24/06/92
09 Apr 1992 395 Particulars of mortgage/charge
09 Sep 1991 395 Particulars of mortgage/charge
09 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1991 287 Registered office changed on 04/09/91 from: coronation buildings little halton walkden nr manchester M28 6FH
02 Jul 1991 AA Full accounts made up to 31 December 1990
02 Jul 1991 288 Director's particulars changed
02 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jul 1991 363b Return made up to 23/05/91; no change of members