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SEABORNE MOULDINGS LIMITED

Company number 01955178

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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)
14 Mar 1997 287 Registered office changed on 14/03/97 from: washington house po box 112 reigate surrey RH2 9YR
14 Jan 1997 395 Particulars of mortgage/charge
08 Oct 1996 363s Return made up to 05/06/96; no change of members
09 May 1996 AA Accounts for a small company made up to 31 December 1995
14 Mar 1996 288 Secretary resigned
14 Mar 1996 288 New secretary appointed
14 Mar 1996 287 Registered office changed on 14/03/96 from: manor house 1 the crescent leatherhead surrey KT22 8DY
07 Mar 1996 CERTNM Company name changed seaborne plastics LIMITED\certificate issued on 08/03/96
19 Feb 1996 287 Registered office changed on 19/02/96 from: manor house church street leatherhead surrey KT22 8HD
29 Aug 1995 288 Director resigned
13 Jul 1995 AA Accounts for a small company made up to 31 December 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 small company made up to 31 December 1994
20 Jun 1995 363s Return made up to 05/06/95; full list of members
12 Apr 1995 288 New director appointed
12 Apr 1995 288 New director appointed
20 Dec 1994 287 Registered office changed on 20/12/94 from: 31 dashwood avenue high wycombe bucks HP12 3DZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/12/94 from: 31 dashwood avenue high wycombe bucks HP12 3DZ
08 Nov 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
22 Sep 1994 363s Return made up to 05/06/94; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/06/94; change of members
20 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
20 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Sep 1994 395 Particulars of mortgage/charge
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 mortgage/charge
11 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993