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SEATING REALISATIONS LIMITED

Company number 02791419

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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)
27 Oct 1997 AA Accounts for a small company made up to 31 December 1996
21 Apr 1997 363s Return made up to 18/02/97; no change of members
05 Nov 1996 AA Accounts for a small company made up to 31 December 1995
30 Jul 1996 AA Accounts for a small company made up to 31 December 1994
18 Jun 1996 287 Registered office changed on 18/06/96 from: c/o orr shotliff the courtyard sandy lane kingswood tadworth surrey KT20 6NE
05 Jun 1996 363s Return made up to 18/02/96; no change of members
05 Jun 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jun 1996 363(287) Registered office changed on 05/06/96
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Request DocumentRegistered office changed on 05/06/96
22 Mar 1995 363s Return made up to 18/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1994 AA Accounts for a small company made up to 31 December 1993
26 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Apr 1994 363s Return made up to 18/02/94; full list of members
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Request DocumentReturn made up to 18/02/94; full list of members
06 Jun 1993 88(2)R Ad 01/04/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/04/93--------- £ si 98@1=98 £ ic 2/100
25 Mar 1993 287 Registered office changed on 25/03/93 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 25/03/93 from: classic house 174-180 old street london EC1V 9BP
25 Mar 1993 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
23 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Mar 1993 CERTNM Company name changed speed 3310 LIMITED\certificate issued on 15/03/93
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Request DocumentCompany name changed speed 3310 LIMITED\certificate issued on 15/03/93
18 Feb 1993 NEWINC Incorporation