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SEMINIS VEGETABLE SEEDS U.K. LTD.

Company number 01500163

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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)
19 Nov 1998 AUD Auditor's resignation
13 Oct 1998 288a New director appointed
07 Apr 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
07 Apr 1998 288a New secretary 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 secretary appointed
06 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 1998 AA Accounts made up to 30 September 1997
23 Dec 1997 288a New director appointed
23 Dec 1997 288a New director appointed
06 Nov 1997 363s Return made up to 21/10/97; full list of members
26 Oct 1997 288a New secretary appointed
26 Oct 1997 288b Secretary resigned
26 Oct 1997 288b Director resigned
06 Oct 1997 287 Registered office changed on 06/10/97 from: c/o martindale beaumont & co worsley house,north road st helens,merseyside WA10 2BL
03 Oct 1997 CERTNM Company name changed royal sluis LIMITED\certificate issued on 06/10/97
08 Jan 1997 288b Secretary resigned
08 Jan 1997 288a New secretary appointed
02 Dec 1996 AA Accounts made up to 30 September 1996
03 Nov 1996 363s Return made up to 21/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Sep 1996 288 New director appointed
24 Sep 1996 225 Accounting reference date extended from 30/06/96 to 30/09/96
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Dec 1995 AA Accounts made up to 30 June 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1995
06 Nov 1995 363s Return made up to 21/10/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/10/95; no change of members
27 Jun 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995