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SEA VENTURES LIMITED

Company number 00711212

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jul 1994 363s Return made up to 15/05/94; no change of members
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Request DocumentReturn made up to 15/05/94; no change of members
13 Jul 1994 363(288) Director resigned
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Request DocumentDirector resigned
26 Apr 1994 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
13 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1993 363s Return made up to 15/05/93; full list of members
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Request DocumentReturn made up to 15/05/93; full list of members
20 May 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Feb 1993 123 Nc inc already adjusted 08/02/93
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Request DocumentNc inc already adjusted 08/02/93
28 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Oct 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
23 Jul 1992 363s Return made up to 15/05/92; change of members
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Request DocumentReturn made up to 15/05/92; change of members
10 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1991 88(2)R Ad 24/10/91--------- £ si 286@1=286 £ ic 1000/1286
31 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Oct 1991 123 £ nc 1000/1500 24/10/91
10 Sep 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
03 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1991 363a Return made up to 15/05/91; no change of members
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Request DocumentReturn made up to 15/05/91; no change of members
13 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
16 Jul 1990 88(2)R Ad 06/04/90--------- £ si 640@1=640 £ ic 360/1000