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SEACON (SG) LIMITED

Company number 01712765

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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)
25 Jun 2004 288a New director appointed
25 Jun 2004 288a New secretary appointed
25 Jun 2004 288b Secretary resigned;director resigned
25 Jun 2004 288b Director resigned
25 Jun 2004 288b Director resigned
12 May 2004 AUD Auditor's resignation
05 May 2004 169 £ sr 3334@1 12/12/03
05 May 2004 169 £ sr 3334@1 12/12/03
05 May 2004 MISC Rescinding 169
05 May 2004 MISC Rescinding 169's
05 May 2004 MISC Rescinding 169's
19 Mar 2004 AA Full accounts made up to 31 December 2002
16 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 16/02/04
  • 363(288) ‐ Director's particulars changed
17 Dec 2003 287 Registered office changed on 17/12/03 from: 10 james street liverpool L2 7PL
04 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2003 403a Declaration of satisfaction of mortgage/charge
11 Feb 2003 363s Return made up to 31/12/02; full list of members
03 Jan 2003 395 Particulars of mortgage/charge
19 Aug 2002 363s Return made up to 31/12/01; full list of members
06 Aug 2002 AA Full accounts made up to 31 December 2001
19 Apr 2002 288a New director appointed
23 Oct 2001 AA Full accounts made up to 31 December 2000
06 Mar 2001 169 £ sr 2394@1 01/10/00