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SEMINOLE FINANCIAL LIMITED

Company number 02226337

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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)
20 Dec 1991 363b Return made up to 29/10/91; no change of members
03 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Mar 1991 363a Return made up to 28/10/90; no change of members
05 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Mar 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Jan 1990 363 Return made up to 29/10/89; full list of members
24 Oct 1988 PUC 2 Wd 12/10/88 ad 06/10/88--------- £ si 649998@1=649998 £ ic 2/650000
24 Oct 1988 123 Nc inc already adjusted
24 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Sep 1988 288 Director resigned;new director appointed
08 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1988 287 Registered office changed on 19/07/88 from: fourth floor 9 cheapside london EC2V 6AD
19 Jul 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Jul 1988 CERTNM Company name changed euro brokers 1988 LIMITED\certificate issued on 07/07/88
05 Apr 1988 CERTNM Company name changed alnery no. 662 LIMITED\certificate issued on 05/04/88
01 Mar 1988 NEWINC Incorporation