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SEABROOK INTERNATIONAL TRANSPORT LTD

Company number 02411058

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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)
29 Aug 1996 363s Return made up to 03/08/96; no change of members
29 Aug 1996 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 May 1996 AA Full accounts made up to 31 July 1995
19 Sep 1995 363s Return made up to 03/08/95; no change of members
19 Sep 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jan 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
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
09 Aug 1994 363s Return made up to 03/08/94; full list of members
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Request DocumentReturn made up to 03/08/94; full list of members
16 Mar 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
04 Oct 1993 363s Return made up to 03/08/93; no change of members
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Request DocumentReturn made up to 03/08/93; no change of members
12 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
08 Dec 1992 225(1) Accounting reference date shortened from 31/01 to 31/07
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Request DocumentAccounting reference date shortened from 31/01 to 31/07
03 Dec 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
03 Nov 1992 363s Return made up to 03/08/92; full list of members
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Request DocumentReturn made up to 03/08/92; full list of members
11 Mar 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
07 Oct 1991 287 Registered office changed on 07/10/91 from: sovereign house 212-224 shaftesbury avenue london WC2H 8HQ
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Request DocumentRegistered office changed on 07/10/91 from: sovereign house 212-224 shaftesbury avenue london WC2H 8HQ
01 Oct 1991 363b Return made up to 03/08/91; full list of members
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Request DocumentReturn made up to 03/08/91; full list of members
04 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1990 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
14 Dec 1989 88(2) Ad 10/11/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 10/11/89--------- £ si 9998@1=9998 £ ic 2/10000
14 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Dec 1989 123 £ nc 10000/109000 10/11/89
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Request Document£ nc 10000/109000 10/11/89