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SKANDINAVISKA ENSKILDA LIMITED

Company number 01618680

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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 May 1999 288b Secretary resigned
19 May 1999 288a New secretary appointed
15 Feb 1999 AA Full accounts made up to 31 December 1997
11 Feb 1999 363a Return made up to 25/01/99; full list of members
16 Jul 1998 AA Full group accounts made up to 31 December 1996
03 Mar 1998 288b Secretary resigned
20 Feb 1998 363a Return made up to 29/01/98; full list of members
25 Sep 1997 244 Delivery ext'd 3 mth 31/12/96
18 Feb 1997 AA Full group accounts made up to 31 December 1995
02 Feb 1997 363a Return made up to 29/01/97; no change of members
16 Sep 1996 244 Delivery ext'd 3 mth 31/12/95
06 Jun 1996 AA Full group accounts made up to 31 December 1994
22 Feb 1996 363a Return made up to 29/01/96; change of members
03 Nov 1995 244 Delivery ext'd 3 mth 31/12/94
07 Jul 1995 288 New director appointed
22 Jun 1995 288 Director's particulars changed
20 Feb 1995 363x Return made up to 29/01/95; full list 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 29/01/95; full list of members
20 Feb 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
09 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
05 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
04 Jan 1995 88(2)R Ad 14/12/94--------- £ si 25000000@1=25000000 £ ic 24300000/49300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/12/94--------- £ si 25000000@1=25000000 £ ic 24300000/49300000