SPECIALISED ELASTOMERS LIMITED

Company number 00286841

Date	Type	Description	View / Download
16 Mar 1999	363s	Return made up to 06/02/99; full list of members	(7 pages)
18 Dec 1998	288a	New director appointed	(2 pages)
15 Dec 1998	288a	New secretary appointed	(2 pages)
15 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Oct 1998	288a	New director appointed	(2 pages)
16 Oct 1998	288a	New secretary appointed	(2 pages)
16 Oct 1998	288a	New director appointed	(4 pages)
03 Aug 1998	288b	Director resigned	(1 page)
24 Feb 1998	363s	Return made up to 06/02/98; no change of members	(4 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
29 Jan 1998	288b	Director resigned	(1 page)
23 Sep 1997	287	Registered office changed on 23/09/97 from: 6 sloane square london SW1W 8EE	(1 page)
22 Sep 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
18 Feb 1997	363s	Return made up to 06/02/97; no change of members	(4 pages)
17 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
30 Apr 1996	363a	Return made up to 06/02/96; full list of members	(7 pages)
30 Apr 1996	288	New director appointed	(2 pages)
30 Apr 1996	288	New director appointed	(2 pages)
29 Apr 1996	CERTNM	Company name changed C.F. taylor (servisales) LIMITED\certificate issued on 30/04/96	(2 pages)
14 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
24 Mar 1995	363s	Return made up to 06/02/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
13 Apr 1994	AA	Accounts for a dormant company made up to 31 December 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 Document
26 Feb 1994	363s	Return made up to 06/02/94; no change 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 Document
11 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document