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SEA-SOTRA LIMITED

Company number 02477152

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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)
27 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
07 May 1992 363s Return made up to 05/03/92; full list of members
12 Dec 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
24 Jun 1991 363(C) 01/01/00 amend
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Request Document01/01/00 amend
24 Jun 1991 363a Return made up to 28/03/91; full list of members
02 Jun 1991 88(2)R Ad 15/02/91--------- £ si 9900@1=9900 £ ic 100/10000
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 15/02/91--------- £ si 9900@1=9900 £ ic 100/10000
02 Jun 1991 123 Nc inc already adjusted 01/02/91
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Request DocumentNc inc already adjusted 01/02/91
02 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Apr 1991 88(2)R Ad 15/02/91--------- £ si 98@1=98 £ ic 2/100
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 15/02/91--------- £ si 98@1=98 £ ic 2/100
28 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
17 Oct 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
11 Apr 1990 CERTNM Company name changed agebrand LIMITED\certificate issued on 12/04/90
20 Mar 1990 287 Registered office changed on 20/03/90 from: classic house 174-180 old street london EC1V 9BP
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 20/03/90 from: classic house 174-180 old street london EC1V 9BP
20 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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 resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1990 NEWINC Incorporation