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SEABED SCOUR CONTROL SYSTEMS LIMITED

Company number 02459166

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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)
06 Aug 1990 MEM/ARTS Memorandum and Articles of Association
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 1990 287 Registered office changed on 24/04/90 from: minories house 2-5 minories london EC3N 1BJ
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Request DocumentRegistered office changed on 24/04/90 from: minories house 2-5 minories london EC3N 1BJ
02 Apr 1990 CERTNM Company name changed shineframe LIMITED\certificate issued on 03/04/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed shineframe LIMITED\certificate issued on 03/04/90
23 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1990 MEM/ARTS Memorandum and Articles of Association
08 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 1990 88(2)R Ad 31/01/90--------- £ si 19558@1=19558 £ ic 211902/231460
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/90--------- £ si 19558@1=19558 £ ic 211902/231460
19 Feb 1990 88(2)R Ad 31/01/90--------- £ si 211900@1=211900 £ ic 2/211902
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/90--------- £ si 211900@1=211900 £ ic 2/211902
19 Feb 1990 123 £ nc 1000/326000 31/01/90
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Request Document£ nc 1000/326000 31/01/90
19 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Feb 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
13 Feb 1990 287 Registered office changed on 13/02/90 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/02/90 from: 2 baches street london N1 6UB
12 Jan 1990 NEWINC Incorporation