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SEVERFIELD PLC

Company number 01721262

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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)
16 May 1990 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1990 SA Statement of affairs
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Request DocumentStatement of affairs
07 Feb 1990 88(2)O Ad 15/01/90--------- £ si 943236@.1
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Request DocumentAd 15/01/90--------- £ si 943236@.1
02 Feb 1990 88(2)P Ad 15/01/90--------- £ si 943236@.1=94323 £ ic 926002/1020325
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Request DocumentAd 15/01/90--------- £ si 943236@.1=94323 £ ic 926002/1020325
22 Jan 1990 288 New director appointed
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22 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Jan 1990 123 £ nc 1100000/1300000 15/01/90
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Request Document£ nc 1100000/1300000 15/01/90
06 Jul 1989 AA Full accounts made up to 31 December 1988
06 Jul 1989 363 Return made up to 05/06/89; bulk list available separately
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Request DocumentReturn made up to 05/06/89; bulk list available separately
14 Oct 1988 353 Location of register of members
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Request DocumentLocation of register of members
16 Sep 1988 PUC 2 Wd 26/08/88 ad 27/06/88--------- premium £ si 1100000@.1=110000 £ ic 816002/926002
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Request DocumentWd 26/08/88 ad 27/06/88--------- premium £ si 1100000@.1=110000 £ ic 816002/926002
19 Aug 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Aug 1988 88(2) Wd 13/07/88 ad 27/06/88--------- £ si 7800000@.1=780000 £ ic 36002/816002
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Request DocumentWd 13/07/88 ad 27/06/88--------- £ si 7800000@.1=780000 £ ic 36002/816002
18 Aug 1988 122 Div
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18 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Jul 1988 MEM/ARTS Memorandum and Articles of Association
20 Jul 1988 PROSP Prospectus
19 Jul 1988 88(2) Wd 07/06/88 ad 06/06/88--------- £ si 36000@1=36000 £ ic 2/36002
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Request DocumentWd 07/06/88 ad 06/06/88--------- £ si 36000@1=36000 £ ic 2/36002
19 Jul 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares