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SEARS DAVIES DESIGN LIMITED

Company number 02827752

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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)
03 Aug 1999 363s Return made up to 16/06/98; full list of members
03 Aug 1999 363s Return made up to 16/06/97; full list of members
02 Aug 1999 AA Full accounts made up to 30 September 1998
20 Jul 1999 363s Return made up to 16/06/99; full list of members
14 Jun 1999 AUD Auditor's resignation
12 Oct 1998 AA Full accounts made up to 30 September 1997
25 Apr 1997 AA Full accounts made up to 30 September 1996
25 Apr 1997 225 Accounting reference date extended from 30/06/96 to 30/09/96
01 Oct 1996 363s Return made up to 16/06/96; no change of members
30 Apr 1996 AA Full accounts made up to 30 June 1995
27 Sep 1995 363s Return made up to 16/06/95; no change of members
06 Apr 1995 AA Full accounts made up to 30 June 1994
10 Jun 1994 363s Return made up to 16/06/94; 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 DocumentReturn made up to 16/06/94; full list of members
16 Jul 1993 CERTNM Company name changed meadcraft LIMITED\certificate issued on 19/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed meadcraft LIMITED\certificate issued on 19/07/93
15 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jul 1993 123 Nc inc already adjusted 06/07/93
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Request DocumentNc inc already adjusted 06/07/93
15 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
15 Jul 1993 287 Registered office changed on 15/07/93 from: crown house 64 whitchurch road cardiff CF4 3LX
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Request DocumentRegistered office changed on 15/07/93 from: crown house 64 whitchurch road cardiff CF4 3LX
15 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation