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SEDA R.E. LIMITED

Company number 02385851

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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)
09 Apr 1992 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 Jan 1992 363a Return made up to 18/05/91; no change of members
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Request DocumentReturn made up to 18/05/91; no change of members
16 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Dec 1991 AA Full accounts made up to 31 December 1990
23 Oct 1991 AA Full accounts made up to 31 December 1989
23 Oct 1991 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
23 Oct 1991 244 Delivery ext'd 3 mth 31/12/90
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Request DocumentDelivery ext'd 3 mth 31/12/90
03 Jul 1991 363b Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
03 Apr 1991 363a Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
22 May 1990 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
22 May 1990 287 Registered office changed on 22/05/90 from: G24 chancery house chancery lane london WC2A 1QX
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Request DocumentRegistered office changed on 22/05/90 from: G24 chancery house chancery lane london WC2A 1QX
22 May 1990 88(2)R Ad 11/05/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 11/05/90--------- £ si 98@1=98 £ ic 2/100
22 May 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1989 287 Registered office changed on 24/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/10/89 from: 2 baches street london N1 6UB
16 Oct 1989 MEM/ARTS Memorandum and Articles of Association
10 Oct 1989 CERTNM Company name changed taporb LIMITED\certificate issued on 11/10/89
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Request DocumentCompany name changed taporb LIMITED\certificate issued on 11/10/89
04 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 May 1989 NEWINC Incorporation