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SEYMOUR DISTRIBUTION LIMITED

Company number 02954685

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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)
29 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1994 88(2)P Ad 14/10/94--------- £ si 499@1=499 £ ic 501/1000
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Request DocumentAd 14/10/94--------- £ si 499@1=499 £ ic 501/1000
17 Nov 1994 88(2)P Ad 14/10/94--------- £ si 499@1=499 £ ic 2/501
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Request DocumentAd 14/10/94--------- £ si 499@1=499 £ ic 2/501
11 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Nov 1994 123 Nc inc already adjusted 14/10/94
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Request DocumentNc inc already adjusted 14/10/94
11 Nov 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Nov 1994 287 Registered office changed on 11/11/94 from: windsor house 1270 london road norbury london SW16 7DH
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Request DocumentRegistered office changed on 11/11/94 from: windsor house 1270 london road norbury london SW16 7DH
09 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Nov 1994 CERTNM Company name changed sipd 1994 LIMITED\certificate issued on 09/11/94
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Request DocumentCompany name changed sipd 1994 LIMITED\certificate issued on 09/11/94
08 Nov 1994 CERTNM Company name changed\certificate issued on 08/11/94
27 Jul 1994 NEWINC Incorporation