SEAFLAME COMPANY LIMITED

Company number 01306525

Date	Type	Description	View / Download
24 Sep 1998	363s	Return made up to 22/09/98; full list of members	(5 pages)
05 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
27 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(48 pages)
27 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(48 pages)
31 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
22 Oct 1997	363s	Return made up to 22/09/97; no change of members	(4 pages)
09 Oct 1996	363s	Return made up to 22/09/96; full list of members	(6 pages)
23 Aug 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
17 Jun 1996	288	New director appointed	(1 page)
17 Jun 1996	288	Director resigned	(2 pages)
07 Dec 1995	288	Director resigned	(2 pages)
27 Sep 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
27 Sep 1995	363s	Return made up to 22/09/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
17 Oct 1994	AA	Full accounts made up to 31 December 1993 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
17 Oct 1994	363s	Return made up to 11/10/94; 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
12 May 1994	MEM/ARTS	Memorandum and Articles of Association 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
12 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
15 Oct 1993	AA	Full accounts made up to 31 December 1992 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
15 Oct 1993	363s	Return made up to 11/10/93; full list of members 363(288) ‐ Director's particulars changed 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
14 Oct 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
16 Dec 1992	287	Registered office changed on 16/12/92 from: longcroft house victoria avenue bishopsgate london E2M 4NS 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