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SEMBCORP (U.K) LIMITED

Company number 02328585

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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)
25 Jul 1991 363a Return made up to 19/07/91; no change of members
07 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Aug 1990 363 Return made up to 14/08/90; full list of members
06 Aug 1990 88(2)R Ad 30/07/90--------- £ si 1500000@1=1500000 £ ic 50000/1550000
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Request DocumentAd 30/07/90--------- £ si 1500000@1=1500000 £ ic 50000/1550000
06 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Aug 1990 123 £ nc 50000/1550000 30/07/90
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Request Document£ nc 50000/1550000 30/07/90
06 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
21 Feb 1989 CERTNM Company name changed steelbarn PUBLIC LIMITED COMPANY\certificate issued on 22/02/89
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Request DocumentCompany name changed steelbarn PUBLIC LIMITED COMPANY\certificate issued on 22/02/89
15 Feb 1989 288 Secretary resigned
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Request DocumentSecretary resigned
02 Feb 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Jan 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jan 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1989 88(2) Wd 06/01/89 ad 12/01/89--------- part-paid £ si 49998@1=49998 £ ic 2/50000
25 Jan 1989 287 Registered office changed on 25/01/89 from: broadgate house 7 eldon street london EC2M 7HD
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Request DocumentRegistered office changed on 25/01/89 from: broadgate house 7 eldon street london EC2M 7HD
20 Jan 1989 287 Registered office changed on 20/01/89 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 20/01/89 from: 84 temple chambers temple ave london EC4Y ohp
20 Jan 1989 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
13 Jan 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow