SEBENCO LIMITED

Company number 01408267

Date	Type	Description	View / Download
28 Jun 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
24 May 2000	363s	Return made up to 15/05/00; full list of members	(8 pages)
24 May 2000	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
11 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
08 Jul 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
24 Jun 1999	363s	Return made up to 15/05/99; no change of members	(4 pages)
20 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jul 1998	288a	New director appointed
14 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
07 Jul 1998	363s	Return made up to 15/05/98; change of members	(8 pages)
15 Sep 1997	363s	Return made up to 15/05/97; full list of members
27 Aug 1997	MA	Memorandum and Articles of Association	(14 pages)
08 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jul 1997	288b	Secretary resigned	(1 page)
09 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
03 Jul 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
09 Apr 1997	288a	New secretary appointed	(2 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
13 Jun 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
17 May 1996	363s	Return made up to 15/05/96; full list of members	(6 pages)
17 May 1996	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
23 May 1995	363s	Return made up to 15/05/95; no change of members	(4 pages)
10 May 1995	AA	Full accounts made up to 31 December 1994	(13 pages)