SEABOX LIMITED

Company number 00546957

Date	Type	Description	View / Download
19 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
12 Oct 1999	363s	Return made up to 21/09/99; full list of members	(5 pages)
10 Mar 1999	288a	New secretary appointed	(2 pages)
10 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
22 Oct 1998	363s	Return made up to 21/09/98; no change of members	(4 pages)
07 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
22 Oct 1997	363s	Return made up to 21/09/97; no change of members	(4 pages)
05 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
29 Oct 1996	363s	Return made up to 21/09/96; full list of members	(6 pages)
27 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
06 Mar 1996	288	Secretary resigned;new secretary appointed 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
06 Oct 1995	363s	Return made up to 21/09/95; no change of members	(4 pages)
13 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
11 Jul 1995	288	Director resigned 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 Jul 1995	288	Director resigned 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
01 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
14 Mar 1995	CERTNM	Company name changed maurice cooke & co.LIMITED\certificate issued on 15/03/95 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
14 Mar 1995	CERTNM	Company name changed\certificate issued on 14/03/95	(2 pages)
18 Oct 1994	363s	Return made up to 21/09/94; 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
17 Oct 1994	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
01 Sep 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
25 Oct 1993	363s	Return made up to 21/09/93; full list of members 363(288) ‐ Director's particulars changed 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
15 Sep 1993	AA	Accounts for a dormant company made up to 31 December 1992 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
05 Nov 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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