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SEATEM INCOMING SERVICES (UK) LIMITED

Company number 02643714

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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)
04 Mar 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Feb 1992 88(2)R Ad 06/02/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 06/02/92--------- £ si 9998@1=9998 £ ic 2/10000
17 Feb 1992 123 Nc inc already adjusted 06/02/92
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Request DocumentNc inc already adjusted 06/02/92
17 Feb 1992 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
17 Feb 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
17 Feb 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
17 Feb 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1991 287 Registered office changed on 04/10/91 from: classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 04/10/91 from: classic house 174-180 old st london EC1V 9BP
02 Oct 1991 CERTNM Company name changed speed 1929 LIMITED\certificate issued on 03/10/91
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Request DocumentCompany name changed speed 1929 LIMITED\certificate issued on 03/10/91
06 Sep 1991 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation