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SEMATIC U.K. LIMITED

Company number 02205395

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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)
16 Dec 1997 395 Particulars of mortgage/charge
16 Dec 1997 395 Particulars of mortgage/charge
16 Dec 1997 395 Particulars of mortgage/charge
16 Dec 1997 395 Particulars of mortgage/charge
16 Dec 1997 395 Particulars of mortgage/charge
16 Dec 1997 395 Particulars of mortgage/charge
16 Dec 1997 395 Particulars of mortgage/charge
16 Dec 1997 395 Particulars of mortgage/charge
16 Dec 1997 395 Particulars of mortgage/charge
16 Dec 1997 395 Particulars of mortgage/charge
16 Dec 1997 395 Particulars of mortgage/charge
16 Dec 1997 395 Particulars of mortgage/charge
23 Oct 1997 MEM/ARTS Memorandum and Articles of Association
22 Sep 1997 88(2)R Ad 05/09/97--------- £ si 1000000@1=1000000 £ ic 100000/1100000
22 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Sep 1997 123 £ nc 2000000/3000000 05/09/97
22 Sep 1997 123 Nc inc already adjusted 31/07/97
17 Sep 1997 363s Return made up to 26/07/97; full list of members
  • 363(353) ‐ Location of register of members address changed
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 26/07/97; full list of members
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Jul 1997 288b Secretary resigned
17 Jul 1997 288b Director resigned