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SEVERFIELD INTERNATIONAL LIMITED

Company number 02123467

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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)
23 Feb 1989 363 Return made up to 31/12/88; full list 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 31/12/88; full list of members
23 Aug 1988 363 Return made up to 31/12/87; full list 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 31/12/87; full list of members
09 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
24 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Jul 1987 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
24 Jul 1987 287 Registered office changed on 24/07/87 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 24/07/87 from: regis house 134 percival road enfield middlesex EN1 1QU
11 Jun 1987 CERTNM Company name changed caxtonpine LIMITED\certificate issued on 12/06/87
15 Apr 1987 CERTINC Certificate of Incorporation