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SEUSTER DOORS LIMITED

Company number 02477100

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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)
17 Mar 1992 363x Return made up to 05/03/92; no change of members
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Request DocumentReturn made up to 05/03/92; no change of members
19 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Jun 1991 363x Return made up to 05/03/91; full list of members
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Request DocumentReturn made up to 05/03/91; full list of members
22 Nov 1990 287 Registered office changed on 22/11/90 from: 12 york gate london NW1 4QS
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Request DocumentRegistered office changed on 22/11/90 from: 12 york gate london NW1 4QS
09 Aug 1990 88(2)R Ad 12/06/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 12/06/90--------- £ si 9998@1=9998 £ ic 2/10000
09 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jul 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 May 1990 CERTNM Company name changed watchgoal LIMITED\certificate issued on 02/05/90
25 Apr 1990 287 Registered office changed on 25/04/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/04/90 from: 2 baches street london N1 6UB
25 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation