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SEMARA CONTRACT SERVICES LIMITED

Company number 00823226

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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)
13 Sep 2000 287 Registered office changed on 13/09/00 from: rugby road hinckley leicestershire LE10 2ND
30 Jun 2000 288c Director's particulars changed
26 May 2000 225 Accounting reference date shortened from 31/03/01 to 28/12/00
16 May 2000 288a New director appointed
12 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 May 2000 155(6)b Declaration of assistance for shares acquisition
12 May 2000 155(6)a Declaration of assistance for shares acquisition
11 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 May 2000 155(6)a Declaration of assistance for shares acquisition
08 May 2000 155(6)a Declaration of assistance for shares acquisition
08 May 2000 155(6)b Declaration of assistance for shares acquisition
08 May 2000 155(6)b Declaration of assistance for shares acquisition
21 Apr 2000 288b Director resigned
13 Mar 2000 AUD Auditor's resignation
13 Mar 2000 288b Director resigned
10 Mar 2000 288a New director appointed
09 Mar 2000 288a New director appointed
09 Mar 2000 288b Director resigned
24 Dec 1999 363s Return made up to 04/12/99; full list of members
  • 363(287) ‐ Registered office changed on 24/12/99
  • 363(288) ‐ Director's particulars changed
09 Dec 1999 AA Full accounts made up to 2 April 1999
02 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
02 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Dec 1999 88(2)R Ad 17/11/99--------- £ si 29000000@1=29000000 £ ic 15256914/44256914
02 Dec 1999 123 £ nc 40000000/44256914 17/11/99