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T. SEADEN & COMPANY LIMITED

Company number 03192199

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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)
23 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/06/98
23 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/06/98
26 Feb 1998 AA Accounts for a small company made up to 31 July 1997
23 Feb 1998 225 Accounting reference date extended from 30/04/97 to 31/07/97
16 Jul 1997 88(2)R Ad 04/04/97--------- £ si 79998@1
04 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jul 1997 123 £ nc 100/200000 04/04/97
13 Jun 1997 363s Return made up to 29/04/97; full list of members
20 Sep 1996 395 Particulars of mortgage/charge
28 Aug 1996 287 Registered office changed on 28/08/96 from: 2 the clockhouse windmill road london SW19 5NQ
09 Jul 1996 CERTNM Company name changed silkrobe LIMITED\certificate issued on 10/07/96
14 Jun 1996 288 Secretary resigned
14 Jun 1996 288 Director resigned
14 Jun 1996 288 New director appointed
14 Jun 1996 288 New secretary appointed
14 Jun 1996 287 Registered office changed on 14/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Apr 1996 NEWINC Incorporation