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SEARCY TANSLEY AND COMPANY LIMITED

Company number 00331909

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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)
21 Jan 2009 288b Appointment terminated secretary graham owen
13 Nov 2008 MEM/ARTS Memorandum and Articles of Association
13 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
07 May 2008 363a Return made up to 06/05/08; full list of members
22 Jan 2008 288b Director resigned
21 Dec 2007 395 Particulars of mortgage/charge
21 Dec 2007 AA Full accounts made up to 30 April 2007
20 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 14/12/07
20 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007 155(6)b Declaration of assistance for shares acquisition
20 Dec 2007 155(6)a Declaration of assistance for shares acquisition
20 Dec 2007 155(6)b Declaration of assistance for shares acquisition
19 Dec 2007 288a New director appointed
19 Dec 2007 288b Director resigned
19 Dec 2007 288b Director resigned
19 Dec 2007 288b Director resigned
19 Dec 2007 288b Director resigned
19 Dec 2007 288b Director resigned
07 Dec 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
17 Aug 2007 288b Director resigned