SEEBECK 116 LIMITED

Company number 02776728

Date	Type	Description	View / Download
27 Nov 1996	123	Nc inc already adjusted 19/11/96	(1 page)
27 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
05 Feb 1996	363s	Return made up to 04/01/96; full list of members	(6 pages)
08 Nov 1995	288	Director resigned	(2 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
19 Sep 1995	88(2)R	Ad 06/09/95--------- £ si 500000@1=500000 £ ic 3450000/3950000	(4 pages)
24 Jan 1995	363s	Return made up to 04/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	88(2)R	Ad 22/12/94--------- £ si 450000@1=450000 £ ic 3000000/3450000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Jan 1995	123	£ nc 3000000/4000000 22/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
12 Sep 1994	AA	Full accounts made up to 31 December 1993	(17 pages)
09 Feb 1994	363s	Return made up to 04/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1993	395	Particulars of mortgage/charge	(3 pages)
10 Sep 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1993	287	Registered office changed on 23/04/93 from: 14 new street london EC2M 4TR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1993	88(2)R	Ad 02/04/93--------- £ si 2999998@1=2999998 £ ic 2/3000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1993	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
12 Mar 1993	123	£ nc 1000/3000000 26/02/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
03 Mar 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1993	MEM/ARTS	Memorandum and Articles of Association	(14 pages)