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SEWARD (BOURNEMOUTH) LIMITED

Company number 02336614

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 363x Return made up to 31/10/94; full list of members
04 Nov 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
18 Nov 1993 AA Full accounts made up to 31 May 1993
13 Nov 1993 363x Return made up to 31/10/93; no change of members
31 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1993 363x Return made up to 31/10/92; no change of members
27 Oct 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
02 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Nov 1991 363x Return made up to 31/10/91; full list of members
26 Sep 1991 AA Full accounts made up to 31 May 1991
14 Nov 1990 AA Full accounts made up to 31 May 1990
14 Nov 1990 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
02 Nov 1990 363 Return made up to 31/10/90; full list of members
31 Oct 1990 88(2)R Ad 30/03/89--------- £ si 399998@1=399998 £ ic 2/400000
31 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 May 1989 288 New director appointed
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Request DocumentNew director appointed
02 May 1989 CERTNM Company name changed dawegrove LIMITED\certificate issued on 03/05/89
28 Apr 1989 287 Registered office changed on 28/04/89 from: 66 high street fareham hampshire PO16 7BB
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Request DocumentRegistered office changed on 28/04/89 from: 66 high street fareham hampshire PO16 7BB
12 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge