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SEDDON GROUP LIMITED

Company number 03249290

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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)
06 Apr 1997 288a New director appointed
06 Apr 1997 288a New director appointed
19 Jan 1997 SA Statement of affairs
19 Jan 1997 88(2)O Ad 31/12/96--------- £ si 105336@1 £ si 2156768@.06
16 Jan 1997 MEM/ARTS Memorandum and Articles of Association
13 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New secretary appointed
09 Jan 1997 288a New director appointed
09 Jan 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
09 Jan 1997 287 Registered office changed on 09/01/97 from: dennis house marsden street manchester M2 1JD
09 Jan 1997 288b Director resigned
09 Jan 1997 288b Secretary resigned
09 Jan 1997 88(2)P Ad 31/12/96--------- £ si 105336@1=105336 £ si 2156768@.06=129406 £ ic 2/234744
09 Jan 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Jan 1997 CERTNM Company name changed inhoco 556 LIMITED\certificate issued on 09/01/97
08 Jan 1997 123 £ nc 1000/235668 31/12/96
13 Sep 1996 NEWINC Incorporation