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SEASALT LIMITED

Company number 02259954

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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)
12 Jan 2009 88(2) Ad 08/01/09\gbp si 24465@20=489300\gbp si 42@1=42\gbp ic 330/489672\
12 Jan 2009 MEM/ARTS Memorandum and Articles of Association
12 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2009 123 Gbp nc 300000/1300000\08/01/09
22 Dec 2008 363a Return made up to 23/11/08; full list of members
17 Dec 2008 288b Appointment terminated director mary chadwick
10 Sep 2008 AA Accounts for a medium company made up to 31 January 2008
14 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
19 Dec 2007 363a Return made up to 23/11/07; full list of members
18 Sep 2007 AA Accounts for a medium company made up to 31 January 2007
22 Aug 2007 MEM/ARTS Memorandum and Articles of Association
15 Aug 2007 CERTNM Company name changed general clothing stores LIMITED\certificate issued on 15/08/07
20 Dec 2006 363a Return made up to 23/11/06; full list of members
20 Dec 2006 288c Director's particulars changed
01 Sep 2006 AA Accounts for a small company made up to 31 January 2006
09 Dec 2005 363a Return made up to 23/11/05; full list of members
09 Dec 2005 288c Director's particulars changed
09 Dec 2005 288c Secretary's particulars changed;director's particulars changed
22 Nov 2005 AA Accounts for a small company made up to 31 January 2005
16 Dec 2004 363s Return made up to 23/11/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
29 Nov 2004 AA Accounts for a small company made up to 31 January 2004
16 Dec 2003 363s Return made up to 23/11/03; full list of members