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SEDDING (NO.1) LIMITED

Company number 00721107

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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)
16 Oct 1998 403a Declaration of satisfaction of mortgage/charge
03 Jul 1998 AA Full accounts made up to 31 December 1997
16 Jun 1998 CERTNM Company name changed betol machinery LIMITED\certificate issued on 17/06/98
10 Jun 1998 287 Registered office changed on 10/06/98 from: 187 camford way sundon park luton beds LU3 3AN
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Request DocumentRegistered office changed on 10/06/98 from: 187 camford way sundon park luton beds LU3 3AN
27 May 1998 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Aug 1997 363s Return made up to 20/06/97; no change of members
15 Aug 1997 AA Full accounts made up to 31 December 1996
14 Aug 1997 288b Director resigned
25 Jul 1996 AA Full accounts made up to 31 December 1995
25 Jul 1996 363s Return made up to 20/06/96; no change of members
15 Sep 1995 395 Particulars of mortgage/charge
15 Aug 1995 288 New director appointed
15 Aug 1995 288 New director appointed
15 Aug 1995 288 New director appointed
26 Jul 1995 363s Return made up to 20/06/95; full list of members
  • 363(288) ‐ Director resigned
26 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 363s Return made up to 20/06/94; no change of members
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Request DocumentReturn made up to 20/06/94; no change of members
14 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/11/93
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Request DocumentResolutions
11 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/11/93
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Request DocumentResolutions
11 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/11/93
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Request DocumentResolutions
14 Sep 1993 MEM/ARTS Memorandum and Articles of Association
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association