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L.C. SEWARD & SONS LIMITED

Company number 01103018

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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)
21 Feb 2001 403a Declaration of satisfaction of mortgage/charge
21 Feb 2001 403a Declaration of satisfaction of mortgage/charge
21 Feb 2001 403a Declaration of satisfaction of mortgage/charge
16 Feb 2001 288a New secretary appointed
16 Feb 2001 288a New director appointed
23 Jan 2001 AUD Auditor's resignation
29 Dec 2000 288b Director resigned
29 Dec 2000 288b Director resigned
29 Dec 2000 288b Director resigned
29 Dec 2000 288b Secretary resigned;director resigned
29 Dec 2000 MEM/ARTS Memorandum and Articles of Association
29 Dec 2000 287 Registered office changed on 29/12/00 from: victoria rd mortimer reading berkshire RG7 3SH
29 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Dec 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Dec 2000 155(6)a Declaration of assistance for shares acquisition
29 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Oct 2000 363s Return made up to 26/07/00; full list of members
06 Oct 2000 AA Accounts for a medium company made up to 30 April 2000
24 Nov 1999 AA Accounts for a medium company made up to 30 April 1999
04 Aug 1999 363s Return made up to 26/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Aug 1998 AA Accounts for a medium company made up to 30 April 1998
10 Aug 1998 363s Return made up to 26/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1997 AA Accounts for a medium company made up to 30 April 1997
14 Aug 1997 363s Return made up to 26/07/97; no change of members