- Company Overview for SEABORNE MOULDINGS LIMITED (01955178)
- Filing history for SEABORNE MOULDINGS LIMITED (01955178)
- People for SEABORNE MOULDINGS LIMITED (01955178)
- Charges for SEABORNE MOULDINGS LIMITED (01955178)
- More for SEABORNE MOULDINGS LIMITED (01955178)
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) |
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16 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Sep 1993 | 363a |
Return made up to 05/06/93; full list of members
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|
Request DocumentReturn made up to 05/06/93; full list of members |
13 May 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
11 Feb 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Feb 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Sep 1992 | 225(1) |
Accounting reference date shortened from 30/04 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/04 to 31/12 |
14 Aug 1992 | AA |
Full accounts made up to 30 April 1992
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|
Request DocumentFull accounts made up to 30 April 1992 |
04 Aug 1992 | 363b |
Return made up to 05/06/92; full list of members
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|
Request DocumentReturn made up to 05/06/92; full list of members |
17 Jul 1992 | 363a |
Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members |
12 Jun 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
06 Apr 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Mar 1992 | AA |
Full accounts made up to 30 April 1991
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|
Request DocumentFull accounts made up to 30 April 1991 |
23 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Jun 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
30 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jun 1991 | 88(2)R |
Ad 19/06/91--------- £ si 46@1=46 £ ic 100/146
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Request DocumentAd 19/06/91--------- £ si 46@1=46 £ ic 100/146 |
21 Jun 1991 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
21 Jun 1991 | 88(2)O |
Ad 30/04/90--------- £ si 54@1
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Request DocumentAd 30/04/90--------- £ si 54@1 |
08 May 1991 | 88(2)P |
Ad 30/04/90--------- £ si 54@1
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Request DocumentAd 30/04/90--------- £ si 54@1 |
12 Nov 1990 | AA |
Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990 |
12 Nov 1990 | AA |
Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989 |
12 Nov 1990 | 363 |
Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members |
31 Oct 1990 | 287 |
Registered office changed on 31/10/90 from: albany house albany crescent claygate esher surrey KT10 0PF
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Request DocumentRegistered office changed on 31/10/90 from: albany house albany crescent claygate esher surrey KT10 0PF |
30 Oct 1989 | AA |
Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988 |