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SOUTH EAST MARTS LIMITED

Company number 01399571

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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)
18 Dec 1996 288b Director resigned
23 Sep 1996 363b Return made up to 16/05/96; no change of members
30 Jun 1996 AA Full accounts made up to 31 December 1995
21 May 1996 288 New secretary appointed
21 May 1996 288 Director resigned
03 Apr 1996 395 Particulars of mortgage/charge
03 Apr 1996 288 Secretary resigned
23 Feb 1996 288 New director appointed
23 Feb 1996 288 New director appointed
29 Nov 1995 395 Particulars of mortgage/charge
28 Nov 1995 395 Particulars of mortgage/charge
13 Sep 1995 AA Full group accounts made up to 31 December 1994
20 Jul 1995 363s Return made up to 16/05/95; change of members
  • 363(288) ‐ Director resigned
23 May 1995 CERT10 Certificate of re-registration from Public Limited Company to Private
23 May 1995 MAR Re-registration of Memorandum and Articles
23 May 1995 53 Application for reregistration from PLC to private
23 May 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
23 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1995 287 Registered office changed on 17/05/95 from: 6-9 middle street london EC1A 7JA
10 May 1995 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
10 May 1995 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
05 May 1995 288 New director appointed
15 Feb 1995 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
15 Feb 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995