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SEATON MOTOR COMPANY LIMITED

Company number 01188267

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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 May 2002 288b Secretary resigned
16 May 2002 288a New secretary appointed
22 Oct 2001 363s Return made up to 13/10/01; full list of members
18 May 2001 AA Accounts for a small company made up to 31 December 2000
18 Oct 2000 363s Return made up to 13/10/00; full list of members
  • 363(287) ‐ Registered office changed on 18/10/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Jul 2000 AA Accounts for a small company made up to 31 December 1999
08 Nov 1999 363s Return made up to 12/10/99; full list of members
23 May 1999 AA Accounts for a small company made up to 31 December 1998
28 Oct 1998 363s Return made up to 12/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/05/98
02 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/05/98
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
02 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/05/98
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
26 Jun 1998 AA Accounts for a small company made up to 31 December 1997
15 Oct 1997 363s Return made up to 12/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Aug 1997 AA Full accounts made up to 31 December 1996
24 Jan 1997 287 Registered office changed on 24/01/97 from: seaton motor company, harbour road, seaton, devon
17 Oct 1996 363s Return made up to 12/10/96; full list of members
02 Oct 1996 288 Director resigned
04 Jul 1996 AA Full accounts made up to 31 December 1995
17 Oct 1995 363s Return made up to 12/10/95; full list of members
28 Sep 1995 AA Full accounts made up to 31 December 1994
27 Jul 1995 395 Particulars of mortgage/charge
27 Jul 1995 395 Particulars of mortgage/charge
25 Jul 1995 395 Particulars of mortgage/charge
30 May 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares