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SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LTD.

Company number 01374637

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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)
15 Feb 1994 AA Full accounts made up to 30 June 1993
09 Dec 1993 363s Return made up to 14/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1993 395 Particulars of mortgage/charge
18 Jun 1993 395 Particulars of mortgage/charge
29 May 1993 395 Particulars of mortgage/charge
15 Apr 1993 395 Particulars of mortgage/charge
23 Nov 1992 AA Full accounts made up to 30 June 1992
23 Nov 1992 363b Return made up to 14/11/92; full list of members
13 Oct 1992 288 New director appointed
18 Jul 1992 395 Particulars of mortgage/charge
20 Nov 1991 363b Return made up to 14/11/91; no change of members
04 Oct 1991 AA Full accounts made up to 30 June 1991
19 Jul 1991 395 Particulars of mortgage/charge
16 Nov 1990 363a Return made up to 14/11/90; full list of members
06 Nov 1990 AA Full accounts made up to 30 June 1990
16 Feb 1990 88(2)R Ad 19/01/90--------- £ si 50000@1=50000 £ ic 50000/100000
15 Feb 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue 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
15 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 1990 363 Return made up to 02/01/90; full list of members
16 Oct 1989 AA Full accounts made up to 30 June 1989
02 Jun 1989 395 Particulars of mortgage/charge
28 Mar 1989 CERTNM Company name changed B. seymour (civil engineering co ntractors) LIMITED\certificate issued on 29/03/89
09 Feb 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Jan 1989 AA Full accounts made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1988