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SETON HOUSE BIRMINGHAM

Company number 00326911

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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)
12 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
12 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
18 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Nov 1995	287	Registered office changed on 10/11/95 from: 180 sherlock street birmingham B5 7EH	View PDF Registered office changed on 10/11/95 from: 180 sherlock street birmingham B5 7EH - link opens in a new window - 1 page (1 page)
27 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 18 pages (18 pages)
20 Oct 1995	CERTNM	Company name changed britax weathershields LIMITED\certificate issued on 20/10/95	View PDF Company name changed britax weathershields LIMITED\certificate issued on 20/10/95 - link opens in a new window - 2 pages (2 pages)
13 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
05 Oct 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
01 Aug 1995	363x	Return made up to 10/07/95; 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 DocumentReturn made up to 10/07/95; change of members
21 Jul 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 148 pages (148 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 148 pages (148 pages)
03 Nov 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 18 pages (18 pages)
31 Aug 1994	363x	Return made up to 10/07/94; full list of members	View PDF Return made up to 10/07/94; full list of members - link opens in a new window - 9 pages (9 pages)
31 Aug 1994	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
26 Jan 1994	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
19 Jan 1994	88(2)	Ad 21/12/93--------- £ si 950000@1=950000 £ ic 1050000/2000000	View PDF Ad 21/12/93--------- £ si 950000@1=950000 £ ic 1050000/2000000 - link opens in a new window - 2 pages (2 pages)
19 Jan 1994	123	Nc inc already adjusted 21/12/93	View PDF Nc inc already adjusted 21/12/93 - link opens in a new window - 1 page (1 page)
19 Jan 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Nov 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Nov 1993	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)

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