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SEP PRESSTECH LIMITED

Company number 01445149

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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)
05 Sep 2002 2.15 Administrator's abstract of receipts and payments
05 Sep 2002 2.15 Administrator's abstract of receipts and payments
02 Mar 2001 2.15 Administrator's abstract of receipts and payments
27 Nov 2000 288b Director resigned
31 Oct 2000 403b Declaration of mortgage charge released/ceased
31 Oct 2000 403a Declaration of satisfaction of mortgage/charge
01 Aug 2000 287 Registered office changed on 01/08/00 from: hollyhead road birmingham west midlands B21 0AJ
01 Aug 2000 2.7 Administration Order
01 Aug 2000 2.6 Notice of Administration Order
05 Jul 2000 363s Return made up to 05/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2000 288a New director appointed
02 Jun 2000 288a New secretary appointed
31 May 2000 403a Declaration of satisfaction of mortgage/charge
19 May 2000 287 Registered office changed on 19/05/00 from: the tanners 75 meadrow godalming surrey GU7 3HS
12 May 2000 AUD Auditor's resignation
12 May 2000 225 Accounting reference date extended from 30/09/00 to 30/12/00
11 May 2000 395 Particulars of mortgage/charge
11 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 2000 155(6)a Declaration of assistance for shares acquisition
10 May 2000 288b Secretary resigned
10 May 2000 288b Director resigned
10 May 2000 288a New director appointed
10 May 2000 288b Director resigned
10 May 2000 288b Director resigned
10 May 2000 88(2)R Ad 02/05/00--------- £ si 800000@1=800000 £ ic 91000/891000