SET (LADY T) LIMITED

Company number 02996779

Date	Type	Description	View / Download
19 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
17 May 1999	AA	Full accounts made up to 31 May 1998	(14 pages)
30 Dec 1998	363s	Return made up to 01/12/98; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
23 Dec 1997	AA	Full accounts made up to 31 May 1997	(14 pages)
11 Dec 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
05 Dec 1997	363s	Return made up to 01/12/97; no change of members	(4 pages)
17 Jun 1997	CERTNM	Company name changed emiel trawlers (angel) LIMITED\certificate issued on 18/06/97	(2 pages)
05 Jun 1997	AAMD	Amended full accounts made up to 31 May 1996	(13 pages)
19 Dec 1996	363s	Return made up to 01/12/96; no change of members 363(287) ‐ Registered office changed on 19/12/96 363(288) ‐ Director's particulars changed	(4 pages)
17 Oct 1996	AA	Full accounts made up to 31 May 1996	(13 pages)
28 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
28 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
07 Feb 1996	363s	Return made up to 01/12/95; full list of members	(6 pages)
09 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
18 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 31/05	(1 page)
29 Jan 1995	288	New secretary 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 Document
29 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 Document
29 Jan 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 Document
29 Jan 1995	287	Registered office changed on 29/01/95 from: 1 mitchell lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1995	CERTNM	Company name changed gardenfigure LIMITED\certificate issued on 10/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1995	CERTNM	Company name changed\certificate issued on 09/01/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(11 pages)
01 Dec 1994	NEWINC	Incorporation	(9 pages)

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