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SEMARA ESTATES LIMITED

Company number 00426697

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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)
19 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Apr 1991 123 £ nc 10000/3000000 01/03/91
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Request Document£ nc 10000/3000000 01/03/91
19 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Mar 1991 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
14 Mar 1991 395 Particulars of mortgage/charge
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22 Jan 1991 363 Return made up to 07/12/90; full list of members
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08 Nov 1990 AA Accounts for a dormant company made up to 30 March 1990
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Request DocumentAccounts for a dormant company made up to 30 March 1990
08 Mar 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
20 Feb 1990 363 Return made up to 04/12/89; full list of members
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18 Jan 1990 353 Location of register of members
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20 Feb 1989 288 Secretary resigned;new secretary appointed
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06 Feb 1989 AA Accounts for a dormant company made up to 1 April 1988
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Request DocumentAccounts for a dormant company made up to 1 April 1988
06 Feb 1989 363 Return made up to 02/12/88; full list of members
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12 May 1988 288 Director resigned;new director appointed
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25 Jan 1988 AA Accounts made up to 27 March 1987
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Request DocumentAccounts made up to 27 March 1987
25 Jan 1988 363 Return made up to 02/12/87; full list of members
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12 Feb 1987 AA Accounts for a dormant company made up to 28 March 1986
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Request DocumentAccounts for a dormant company made up to 28 March 1986
12 Feb 1987 363 Return made up to 02/12/86; full list of members
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12 Feb 1987 288 Director resigned;new director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Dec 1986 288 Director resigned;new director appointed
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26 Apr 1970 CERTNM Company name changed\certificate issued on 26/04/70
01 Jan 1947 MISC Certificate of incorporation