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SEATRONICS (1999) LIMITED

Company number 02712220

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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)
08 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jul 1992 287 Registered office changed on 02/07/92 from: 10 norwich street london EC4A 3BD
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Request DocumentRegistered office changed on 02/07/92 from: 10 norwich street london EC4A 3BD
02 Jul 1992 123 Nc inc already adjusted 05/06/92
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Request DocumentNc inc already adjusted 05/06/92
02 Jul 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Jun 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Apr 1992 NEWINC Incorporation