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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)
15 May 1995 MEM/ARTS Memorandum and Articles of Association
15 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1995 288 Director resigned
15 Jan 1995 288 New director appointed
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08 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1995 288 Director resigned
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08 Jan 1995 288 Director resigned;new director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 CERTNM Company name changed euro brokers capital markets lim ited\certificate issued on 09/12/94
04 Nov 1994 288 New director appointed
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28 Oct 1994 363s Return made up to 10/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
27 Sep 1994 AA Full accounts made up to 31 December 1993
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02 Dec 1993 288 New director appointed
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07 Nov 1993 AA Full accounts made up to 31 December 1992
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07 Nov 1993 363s Return made up to 20/10/93; no change of members
02 Nov 1993 287 Registered office changed on 02/11/93 from: adelaide house london bridge london EC4R 9EQ
16 Sep 1993 288 New director appointed
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06 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1992 AA Full accounts made up to 31 December 1991
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02 Nov 1992 363s Return made up to 20/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed