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SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED

Company number 02995413

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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)
07 Jan 1997 88(2)R Ad 23/12/96--------- £ si 6400000@1=6400000 £ ic 22000/6422000
03 Jan 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96
09 Dec 1996 363s Return made up to 28/11/96; full list of members
18 Nov 1996 288b Director resigned
30 Sep 1996 AA Full accounts made up to 31 March 1996
20 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1996 288 Secretary resigned;director resigned
22 Apr 1996 288 Director resigned
22 Apr 1996 288 New secretary appointed
22 Apr 1996 288 New director appointed
22 Apr 1996 288 New director appointed
22 Apr 1996 288 New director appointed
22 Apr 1996 288 New director appointed
22 Apr 1996 288 New director appointed
22 Apr 1996 288 New director appointed
22 Apr 1996 287 Registered office changed on 22/04/96 from: euston house 24 eversholt street london NW1 1DZ
21 Apr 1996 SA Statement of affairs
21 Apr 1996 88(2)O Ad 27/03/96--------- £ si 21900@1
09 Apr 1996 288 New director appointed
04 Apr 1996 88(2)P Ad 27/03/96--------- £ si 21900@1=21900 £ ic 100/22000
04 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jan 1996 288 New director appointed
05 Jan 1996 363s Return made up to 28/11/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995