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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 88(2)O Ad 17/11/94--------- £ si 201400@.5
28 Nov 1994 AA Interim accounts made up to 30 September 1994
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Request DocumentInterim accounts made up to 30 September 1994
08 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
21 Oct 1994 SA Statement of affairs
21 Oct 1994 88(2)O Ad 01/07/94--------- £ si 384266@.5
13 Oct 1994 353a Location of register of members (non legible)
17 Aug 1994 363x Return made up to 17/07/94; bulk list available separately
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Request DocumentReturn made up to 17/07/94; bulk list available separately
01 Aug 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Jul 1994 88(2)P Ad 01/07/94--------- £ si 3884266@.5=1942133 £ ic 31425773/33367906
16 Dec 1993 AA Interim accounts made up to 30 September 1993
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Request DocumentInterim accounts made up to 30 September 1993
18 Aug 1993 363x Return made up to 17/07/93; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/93; bulk list available separately
13 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jul 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
22 Jun 1993 88(2)R Ad 30/03/93--------- premium £ si 27456963@.5=13728481 £ ic 17697291/31425772
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Request DocumentAd 30/03/93--------- premium £ si 27456963@.5=13728481 £ ic 17697291/31425772
04 Jun 1993 SA Statement of affairs
04 Jun 1993 88(2)O Ad 05/03/93--------- £ si 342913@.5
05 May 1993 353 Location of register of members
21 Apr 1993 PROSP Listing of particulars
16 Apr 1993 123 Nc inc already adjusted 30/03/93
16 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
16 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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