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SEDGWICK MORDEN

Company number 02732018

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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)
02 Jul 2004 288b Director resigned
02 Jul 2004 288b Director resigned
02 Jul 2004 288a New director appointed
18 Jun 2004 CERT3 Certificate of re-registration from Limited to Unlimited
18 Jun 2004 MAR Re-registration of Memorandum and Articles
18 Jun 2004 49(8)(b) Declaration of assent for reregistration to UNLTD
18 Jun 2004 49(8)(a) Members' assent for rereg from LTD to UNLTD
18 Jun 2004 49(1) Application for reregistration from LTD to UNLTD
18 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 AA Full accounts made up to 31 December 2002
05 Aug 2003 363s Return made up to 17/07/03; full list of members
28 Oct 2002 AA Full accounts made up to 31 December 2001
16 Aug 2002 363s Return made up to 17/07/02; full list of members
09 Jul 2002 288b Director resigned
09 Jul 2002 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
01 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2001 363s Return made up to 17/07/01; no change of members
  • 363(287) ‐ Registered office changed on 30/07/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Jan 2001 AA Full accounts made up to 31 December 1999
03 Nov 2000 244 Delivery ext'd 3 mth 31/12/99