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SEAMAP (U.K.) LIMITED

Company number 02488940

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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)
30 May 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
11 Apr 2001 288a New secretary appointed;new director appointed
11 Apr 2001 288b Director resigned
11 Apr 2001 288b Secretary resigned;director resigned
11 Apr 2001 288a New director appointed
14 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
28 Apr 2000 363s Return made up to 03/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/04/00
03 Mar 2000 AA Accounts for a dormant company made up to 30 April 1999
24 May 1999 363s Return made up to 03/04/99; full list of members
  • 363(287) ‐ Registered office changed on 24/05/99
  • 363(288) ‐ Director's particulars changed
23 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
14 Apr 1998 363s Return made up to 03/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
01 May 1997 363s Return made up to 03/04/97; no change of members
26 Mar 1997 287 Registered office changed on 26/03/97 from: minster house paradise street liverpool L1 3EU
14 Mar 1997 AA Accounts for a dormant company made up to 30 April 1996
23 May 1996 363s Return made up to 03/04/96; full list of members
26 Feb 1996 AA Accounts for a dormant company made up to 30 April 1995
18 May 1995 363s Return made up to 03/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 1994 AA Accounts for a dormant company made up to 30 April 1994
27 Apr 1994 AA Accounts for a dormant company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1993
27 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Apr 1994 363s Return made up to 03/04/94; full list of members
29 Apr 1993 363s Return made up to 03/04/93; no change of members
17 Feb 1993 AA Full accounts made up to 30 April 1992