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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)
10 May 2000 123 Nc inc already adjusted 02/05/00
10 May 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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10 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Feb 2000 403a Declaration of satisfaction of mortgage/charge
04 Jan 2000 AUD Auditor's resignation
02 Dec 1999 AA Full accounts made up to 30 September 1998
21 Nov 1999 287 Registered office changed on 21/11/99 from: 4 lammas gate 82 meadrow godalming surrey GU7 3HT
22 Oct 1999 288a New director appointed
20 Oct 1999 288b Director resigned
07 Jul 1999 363s Return made up to 05/06/99; full list of members
02 Jul 1999 288b Director resigned
07 May 1999 288b Director resigned
30 Dec 1998 288b Director resigned
26 Nov 1998 288b Director resigned
13 Nov 1998 288c Director's particulars changed
11 Sep 1998 288b Director resigned
09 Sep 1998 288b Director resigned
01 Sep 1998 288a New director appointed
28 Jul 1998 AA Full accounts made up to 30 September 1997
15 Jul 1998 288c Director's particulars changed
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07 Jul 1998 288a New director appointed
15 Jun 1998 363s Return made up to 05/06/98; full list of members
28 Apr 1998 288a New director appointed