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SEYFERT LIMITED

Company number 02525911

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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)
21 Dec 1995 288 New director appointed
09 Oct 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
12 Sep 1994 363s Return made up to 27/07/94; no change of members
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Request DocumentReturn made up to 27/07/94; no change of members
28 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
15 Sep 1993 363s Return made up to 27/07/93; no change of members
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Request DocumentReturn made up to 27/07/93; no change of members
27 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1992 287 Registered office changed on 21/12/92 from: 1 red cat lane burscough lancashire L40 0SY
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Request DocumentRegistered office changed on 21/12/92 from: 1 red cat lane burscough lancashire L40 0SY
12 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
19 May 1992 287 Registered office changed on 19/05/92 from: 1 stanley street liverpool L1 6AD
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Request DocumentRegistered office changed on 19/05/92 from: 1 stanley street liverpool L1 6AD
08 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1991 363x Return made up to 27/07/91; full list of members
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Request DocumentReturn made up to 27/07/91; full list of members
30 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Jun 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Dec 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1990 88(2)R Ad 03/10/90--------- £ si 6049998@1=6049998 £ ic 2/6050000
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Request DocumentAd 03/10/90--------- £ si 6049998@1=6049998 £ ic 2/6050000
10 Oct 1990 123 Nc inc already adjusted 03/10/90
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Request DocumentNc inc already adjusted 03/10/90
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Aug 1990 287 Registered office changed on 24/08/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 24/08/90 from: 84 temple chambers temple avenue london EC4Y 0HP