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SEARS MANUFACTURING CO. (EUROPE) LIMITED

Company number 01275439

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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)
19 Dec 1995 363s Return made up to 15/12/95; no change of members
15 May 1995 AA Accounts for a medium company made up to 31 December 1994
19 Dec 1994 363s Return made up to 15/12/94; 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 DocumentReturn made up to 15/12/94; full list of members
17 Apr 1994 AA Accounts for a medium company made up to 31 December 1993
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Request DocumentAccounts for a medium company made up to 31 December 1993
15 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1994 363s Return made up to 29/12/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 29/12/93; no change of members
07 Oct 1993 AA Accounts for a medium company made up to 31 December 1992
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Request DocumentAccounts for a medium company made up to 31 December 1992
30 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Aug 1993 287 Registered office changed on 24/08/93 from: cook street gate cook street coventry CV1 1PH
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Request DocumentRegistered office changed on 24/08/93 from: cook street gate cook street coventry CV1 1PH
29 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jan 1993 363s Return made up to 29/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/12/92; no change of members
15 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
11 Feb 1992 363a Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members
24 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jan 1992 88(2)R Ad 05/12/91--------- premium £ si 445000@1=445000 £ ic 287000/732000
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Request DocumentAd 05/12/91--------- premium £ si 445000@1=445000 £ ic 287000/732000
07 Jan 1992 123 £ nc 300000/750000 05/12/91
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Request Document£ nc 300000/750000 05/12/91
11 Dec 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
27 Nov 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
22 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Nov 1990 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 DocumentParticulars of mortgage/charge
21 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Oct 1990 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge