Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SEYMOUR-POWELL LIMITED

Company number 01640184

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jul 2002 288a New director appointed
11 Jul 2002 287 Registered office changed on 11/07/02 from: the chapel archel road london W14 9QH
08 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2002 MEM/ARTS Memorandum and Articles of Association
24 Jan 2002 395 Particulars of mortgage/charge
24 Jan 2002 395 Particulars of mortgage/charge
08 Nov 2001 363s Return made up to 18/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2001 288a New director appointed
25 Oct 2001 AA Accounts for a small company made up to 31 December 2000
16 Jul 2001 288b Director resigned
21 Dec 2000 122 S-div conve 01/12/00
21 Dec 2000 MEM/ARTS Memorandum and Articles of Association
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Oct 2000 AA Accounts for a small company made up to 31 December 1999
24 Oct 2000 363s Return made up to 18/10/00; full list of members
  • 363(288) ‐ Secretary resigned
24 Dec 1999 288a New director appointed
24 Dec 1999 288a New director appointed
24 Dec 1999 288a New director appointed
24 Dec 1999 288a New secretary appointed;new director appointed
24 Dec 1999 288a New director appointed
01 Nov 1999 363a Return made up to 18/10/99; no change of members
24 Aug 1999 AA Accounts for a small company made up to 31 December 1998