SEAWHEEL HOLDINGS LIMITED

Company number 03146566

Date	Type	Description	View / Download
21 Jan 1998	363s	Return made up to 16/01/98; no change of members	(4 pages)
21 Jan 1998	363(288)	Director's particulars changed 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
20 Mar 1997	363s	Return made up to 16/01/97; full list of members	(6 pages)
03 Dec 1996	395	Particulars of mortgage/charge	(5 pages)
15 May 1996	288	New director appointed	(3 pages)
15 May 1996	88(2)R	Ad 11/04/96--------- £ si 983234@.01=9832 £ ic 1167/10999	(2 pages)
09 May 1996	88(2)R	Ad 11/04/96--------- £ si 107143@.01=1071 £ ic 96/1167	(2 pages)
09 May 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
09 May 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
09 May 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
09 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
09 May 1996	288	New director appointed	(2 pages)
09 May 1996	288	New secretary appointed;new director appointed	(2 pages)
09 May 1996	288	New director appointed	(2 pages)
09 May 1996	224	Accounting reference date notified as 31/03	(1 page)
09 May 1996	288	Secretary resigned	(1 page)
09 May 1996	288	Director resigned	(1 page)
09 May 1996	287	Registered office changed on 09/05/96 from: 41 park square leeds west yorkshire LS1 2NS	(1 page)
09 May 1996	88(2)R	Ad 11/04/96--------- £ si 9523@.01=95 £ ic 1/96	(2 pages)
22 Apr 1996	395	Particulars of mortgage/charge	(11 pages)
17 Apr 1996	395	Particulars of mortgage/charge	(10 pages)
02 Apr 1996	CERTNM	Company name changed pinco 754 LIMITED\certificate issued on 02/04/96	(2 pages)
16 Jan 1996	NEWINC	Incorporation	(16 pages)

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