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SETON HOUSE AUTOMOTIVE COMPONENTS

Company number 00385881

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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)
20 Feb 2002 155(6)a Declaration of assistance for shares acquisition
19 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 07/02/02
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19 Feb 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Feb 2002 288a New director appointed
05 Feb 2002 288b Director resigned
11 Dec 2001 AUD Auditor's resignation
01 Nov 2001 AA Full accounts made up to 31 December 2000
20 Sep 2001 363a Return made up to 10/07/01; full list of members
05 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2001 395 Particulars of mortgage/charge
23 Nov 2000 288a New director appointed
23 Nov 2000 288b Director resigned
22 Nov 2000 AUD Auditor's resignation
04 Oct 2000 AA Full accounts made up to 31 December 1999
03 Oct 2000 363a Return made up to 10/07/00; full list of members
11 Sep 2000 288b Director resigned
08 Mar 2000 288c Director's particulars changed
27 Aug 1999 AA Full accounts made up to 31 December 1998
04 Aug 1999 363a Return made up to 10/07/99; full list of members
30 Apr 1999 288c Director's particulars changed
19 Nov 1998 AA Full accounts made up to 31 December 1997
10 Sep 1998 AUD Auditor's resignation
14 Aug 1998 288a New director appointed
10 Aug 1998 363a Return made up to 10/07/98; full list of members
13 Feb 1998 288c Secretary's particulars changed