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KENNY SEATEAM LIMITED

Company number 02968790

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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)
06 Apr 1999 AA Full accounts made up to 31 December 1998
10 Mar 1999 287 Registered office changed on 10/03/99 from: 6 cavendish square london W1M 6HA
11 Feb 1999 288b Director resigned
02 Oct 1998 363s Return made up to 16/09/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
02 Apr 1998 AA Full accounts made up to 31 December 1997
15 Oct 1997 363s Return made up to 16/09/97; no change of members
03 Feb 1997 288a New director appointed
03 Feb 1997 AA Full group accounts made up to 31 December 1996
03 Feb 1997 AA Full accounts made up to 31 December 1995
18 Sep 1996 363s Return made up to 16/09/96; full list of members
09 May 1996 CERTNM Company name changed seateam intershelf LIMITED\certificate issued on 10/05/96
12 Mar 1996 288 New director appointed
11 Oct 1995 288 Secretary resigned
05 Oct 1995 225(1) Accounting reference date shortened from 01/01 to 31/12
05 Oct 1995 363s Return made up to 16/09/95; full list of members
20 Feb 1995 287 Registered office changed on 20/02/95 from: five chancery lane clifford's inn london EC4A 1BU
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 20/02/95 from: five chancery lane clifford's inn london EC4A 1BU
20 Feb 1995 224 Accounting reference date notified as 01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 01/01
20 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Feb 1995 288 New secretary appointed;director resigned
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
09 Jan 1995 288 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 DocumentDirector resigned;new director appointed
11 Dec 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
02 Dec 1994 CERTNM Company name changed burginhall 787 LIMITED\certificate issued on 02/12/94
16 Sep 1994 NEWINC Incorporation