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SEWARD WYON LTD

Company number 02199766

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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)
18 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Apr 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
14 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Nov 1990 88(2)R Ad 28/11/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/11/90--------- £ si 98@1=98 £ ic 2/100
24 Apr 1990 AA Accounts for a small company made up to 30 November 1989
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Request DocumentAccounts for a small company made up to 30 November 1989
24 Apr 1990 363 Return made up to 09/04/90; no change of members
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Request DocumentReturn made up to 09/04/90; no change of members
26 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1989 AA Accounts for a small company made up to 30 November 1988
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Request DocumentAccounts for a small company made up to 30 November 1988
06 Apr 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
24 Feb 1988 PUC 5 Wd 26/01/88 pd 19/01/88--------- £ si 2@1
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Request DocumentWd 26/01/88 pd 19/01/88--------- £ si 2@1
03 Feb 1988 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
19 Jan 1988 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
18 Dec 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
18 Dec 1987 287 Registered office changed on 18/12/87 from: 124/128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 18/12/87 from: 124/128 city rd london EC1V 2NJ
27 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation