SEABOURNE HOLDINGS LIMITED

Company number 00719194

Date	Type	Description	View / Download
20 Nov 1991	288	New director appointed	(3 pages)
09 Aug 1991	88(2)R	Ad 30/06/89--------- £ si 500000@1 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
09 Aug 1991	AA	Full group accounts made up to 30 June 1990	(22 pages)
09 Aug 1991	363a	Return made up to 26/04/91; no change of members	(8 pages)
22 Jul 1991	88(2)R	Ad 12/06/91--------- £ si 750098@1=750098 £ ic 500000/1250098 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 Jun 1991	395	Particulars of mortgage/charge	(3 pages)
19 Jun 1990	287	Registered office changed on 19/06/90 from: 3/5 thames road barking essex IG11 0HB	(1 page)
11 Apr 1990	AA	Full group accounts made up to 30 June 1989	(20 pages)
11 Apr 1990	363	Return made up to 04/04/90; full list of members	(8 pages)
21 Sep 1989	88(2)R	Wd 14/09/89 ad 30/06/89--------- £ si 500000@1=500000 £ ic 500000/1000000	(2 pages)
20 Jul 1989	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
20 Jul 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
20 Jul 1989	123	£ nc 500000/2000000	(1 page)
03 Mar 1989	225(1)	Accounting reference date extended from 30/04 to 30/06	(1 page)
28 Feb 1989	AA	Full group accounts made up to 30 April 1988 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
31 Jan 1989	363	Return made up to 24/01/89; full list of members	(8 pages)
25 Aug 1988	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
25 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Aug 1988	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
04 Mar 1988	363	Return made up to 22/02/88; full list of members	(8 pages)
04 Mar 1988	AA	Full group accounts made up to 30 April 1987 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 Feb 1987	AA	Group of companies' accounts made up to 30 April 1986 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 Feb 1987	363	Return made up to 06/02/87; full list of members	(6 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
30 Sep 1986	395	Particulars of mortgage/charge	(3 pages)