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SELCO TRADE CENTRES LIMITED

Company number 02182671

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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)
26 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Jul 1990 287 Registered office changed on 24/07/90 from: unit 20 stirchley trading estate hazlewell road stirchley, birmingham B30 2PF
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Request DocumentRegistered office changed on 24/07/90 from: unit 20 stirchley trading estate hazlewell road stirchley, birmingham B30 2PF
24 Jul 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
09 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
22 Feb 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
09 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Mar 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
28 Mar 1989 363 Return made up to 16/03/89; full list of members
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Request DocumentReturn made up to 16/03/89; full list of members
01 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jul 1988 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
15 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1988 CERTNM Company name changed gustsun LIMITED\certificate issued on 30/06/88
17 Mar 1988 PUC 2 Wd 12/02/88 ad 02/02/88--------- £ si 122972@1=122972 £ ic 77028/200000
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Request DocumentWd 12/02/88 ad 02/02/88--------- £ si 122972@1=122972 £ ic 77028/200000
17 Mar 1988 PUC 2 Wd 12/02/88 ad 02/02/88--------- £ si 77025@1=77025 £ ic 3/77028
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/02/88 ad 02/02/88--------- £ si 77025@1=77025 £ ic 3/77028
17 Mar 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
17 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Mar 1988 123 £ nc 100/565000
25 Feb 1988 PUC 2 Wd 25/01/88 ad 22/12/87--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 25/01/88 ad 22/12/87--------- £ si 1@1=1 £ ic 2/3
17 Feb 1988 MEM/ARTS Memorandum and Articles of Association
17 Feb 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12