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SEAWARD CITY LIMITED

Company number 02129806

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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)
01 Oct 1991 287 Registered office changed on 01/10/91 from: 8 baker street london W1M 1DA
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Request DocumentRegistered office changed on 01/10/91 from: 8 baker street london W1M 1DA
01 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
28 May 1991 395 Particulars of mortgage/charge
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10 May 1991 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
30 Apr 1991 288 Director resigned
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04 Mar 1991 363 Return made up to 31/12/90; full list of members
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25 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1990 288 New director appointed
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Request DocumentNew director appointed
09 May 1990 288 New director appointed
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20 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
06 Mar 1990 363 Return made up to 31/12/89; full list of members; amend
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Request DocumentReturn made up to 31/12/89; full list of members; amend
16 Feb 1990 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
16 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
16 Feb 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
20 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Aug 1989 395 Particulars of mortgage/charge
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20 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1988 PUC 2 Wd 16/06/88 ad 11/04/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 16/06/88 ad 11/04/88--------- £ si 998@1=998 £ ic 2/1000
01 Aug 1988 395 Particulars of mortgage/charge
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30 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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