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SEMARC INTERNATIONAL LIMITED

Company number 02903232

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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)
17 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
07 Mar 2003 363s Return made up to 01/03/03; full list of members
03 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
06 Mar 2002 363s Return made up to 01/03/02; full list of members
09 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
02 Mar 2001 363s Return made up to 01/03/01; full list of members
06 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
29 Jun 2000 363s Return made up to 01/03/00; full list of members
19 Jan 2000 AA Full accounts made up to 31 March 1999
24 Mar 1999 363s Return made up to 01/03/99; no change of members
04 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
27 Feb 1998 363s Return made up to 01/03/98; full list of members
05 Aug 1997 AA Accounts for a dormant company made up to 31 March 1997
05 Aug 1997 363s Return made up to 01/03/97; no change of members
04 Aug 1996 363s Return made up to 01/03/96; no change of members
27 Dec 1995 AA Accounts for a dormant company made up to 31 March 1995
27 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1995 363s Return made up to 01/03/95; full list of members
  • 363(287) ‐ Registered office changed on 10/07/95
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 01/03/95; full list of members
09 Mar 1995 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
09 Mar 1995 288 New secretary appointed;director resigned;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 DocumentNew secretary appointed;director resigned;new director appointed
21 Apr 1994 287 Registered office changed on 21/04/94 from: 76 whitchurch road cardiff. CF4 3JN.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/04/94 from: 76 whitchurch road cardiff. CF4 3JN.
19 Apr 1994 CERTNM Company name changed shillito marketing LIMITED\certificate issued on 20/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed shillito marketing LIMITED\certificate issued on 20/04/94
15 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
01 Mar 1994 NEWINC Incorporation