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SEOS HOLDINGS LIMITED

Company number 03247845

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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)
10 Oct 1997 363s Return made up to 10/09/97; full list of members
10 Oct 1997 363(287) Registered office changed on 10/10/97
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 10/10/97
15 Sep 1997 88(3) Particulars of contract relating to shares
15 Sep 1997 88(2)P Ad 01/07/97--------- £ si 96298@1=96298 £ ic 2/96300
22 Jul 1997 225 Accounting reference date shortened from 30/09/97 to 30/06/97
17 Jul 1997 MA Memorandum and Articles of Association
17 Jul 1997 287 Registered office changed on 17/07/97 from: 20-22 bedford row london WC1R 4JS
16 Jul 1997 288b Director resigned
16 Jul 1997 288b Secretary resigned
16 Jul 1997 288a New secretary appointed;new director appointed
16 Jul 1997 288a New director appointed
17 Jun 1997 CERTNM Company name changed visualization LIMITED\certificate issued on 18/06/97
17 Jun 1997 123 Nc inc already adjusted 23/05/97
17 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Sep 1996 NEWINC Incorporation