SEVERN INSULATION CO. LIMITED

Company number 01170999

Date	Type	Description	View / Download
09 Oct 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
09 Oct 2000	169	£ ic 19000/14000 25/09/00 £ sr 5000@1=5000	(1 page)
04 Oct 2000	288a	New secretary appointed	(2 pages)
07 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
29 Mar 2000	363s	Return made up to 21/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
09 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
26 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
24 Sep 1998	363s	Return made up to 21/08/98; full list of members 363(287) ‐ Registered office changed on 24/09/98 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Sep 1998	288a	New director appointed	(2 pages)
15 Apr 1998	288c	Director's particulars changed	(1 page)
01 Apr 1998	288b	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
08 Sep 1997	363s	Return made up to 21/08/97; full list of members	(6 pages)
02 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
27 May 1997	288a	New director appointed	(2 pages)
27 May 1997	288a	New director appointed	(2 pages)
25 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
20 Sep 1996	363s	Return made up to 21/08/96; full list of members	(6 pages)
14 Sep 1995	363s	Return made up to 21/08/95; no change of members	(6 pages)
24 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
04 Oct 1994	AA	Accounts for a small company made up to 31 March 1994 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
07 Sep 1994	363s	Return made up to 21/08/94; no change of members 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
23 Feb 1994	395	Particulars of mortgage/charge 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
27 Aug 1993	363s	Return made up to 21/08/93; full list of members 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