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SECKLOE 401 LIMITED

Company number 01725327

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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)
22 Mar 2001 287 Registered office changed on 22/03/01 from: seckloe house 101 north thirteenth street central milton keynes MK9 3NU
08 Jan 2001 363s Return made up to 27/12/00; full list of members
04 Jan 2001 AA Full group accounts made up to 31 March 2000
16 Oct 2000 169 £ ic 216750/201600 13/09/00 £ sr 15150@1=15150
03 Oct 2000 MEM/ARTS Memorandum and Articles of Association
03 Oct 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of 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 DocumentResolutions
03 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Mar 2000 MEM/ARTS Memorandum and Articles of Association
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jan 2000 363s Return made up to 27/12/99; full list of members
24 Aug 1999 AA Full group accounts made up to 31 March 1999
11 Jan 1999 363s Return made up to 27/12/98; full list of members
21 Dec 1998 AA Full accounts made up to 31 March 1998
02 Jun 1998 AA Full accounts made up to 31 March 1997
09 Jan 1998 363s Return made up to 27/12/97; no change of members
24 Jan 1997 AA Full group accounts made up to 31 March 1996
13 Jan 1997 363s Return made up to 27/12/96; no change of members
09 Jan 1996 363s Return made up to 27/12/95; full list of members
20 Dec 1995 AA Full group accounts made up to 31 March 1995
13 Apr 1995 395 Particulars of mortgage/charge
13 Apr 1995 395 Particulars of mortgage/charge
13 Apr 1995 395 Particulars of mortgage/charge
13 Apr 1995 395 Particulars of mortgage/charge
23 Jan 1995 AA Full group accounts 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 DocumentFull group accounts made up to 31 March 1994
08 Jan 1995 363s Return made up to 27/12/94; no change 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 27/12/94; no change of members