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SEAWARD ELECTRONIC LIMITED

Company number 01674384

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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)
24 Jan 1996 AA Full accounts made up to 31 March 1995
05 Sep 1995 363s Return made up to 02/08/95; full list of members
  • 363(288) ‐ Director resigned
05 Sep 1995 288 New director appointed
05 Sep 1995 288 New director appointed
15 Mar 1995 123 Nc inc already adjusted 22/02/95
07 Mar 1995 88(2)R Ad 24/02/95--------- £ si 199910@1=199910 £ ic 90/200000
07 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 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
20 Dec 1994 AA Accounts for a medium company made up to 31 March 1994
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 for a medium company made up to 31 March 1994
30 Aug 1994 363s Return made up to 02/08/94; 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 02/08/94; full list of members
21 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
06 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1993 363s Return made up to 02/08/93; no change of members
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Request DocumentReturn made up to 02/08/93; no change of members
27 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jan 1993 AA Accounts for a medium company made up to 31 March 1992
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 for a medium company made up to 31 March 1992
17 Aug 1992 363s Return made up to 02/08/92; full list of members
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Request DocumentReturn made up to 02/08/92; full list of members
15 Feb 1992 AA Accounts for a medium company made up to 31 March 1991
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Request DocumentAccounts for a medium company made up to 31 March 1991
21 Nov 1991 169 £ ic 100/90 02/09/91 £ sr 10@1=10
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Request Document£ ic 100/90 02/09/91 £ sr 10@1=10
07 Sep 1991 363b Return made up to 02/08/91; no change of members
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Request DocumentReturn made up to 02/08/91; no change of members
22 Aug 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
10 Jan 1991 363a Return made up to 01/12/90; no change of members
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Request DocumentReturn made up to 01/12/90; no change of members
13 Aug 1990 AA Accounts for a small company made up to 31 March 1990
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 for a small company made up to 31 March 1990
12 Dec 1989 363 Return made up to 02/08/89; 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 02/08/89; full list of members
21 Sep 1989 AA Accounts for a small company made up to 31 March 1989
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 for a small company made up to 31 March 1989