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SEWELLS HOLDINGS LIMITED

Company number 03634099

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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 Aug 2001 288b Director resigned
30 Apr 2001 AA Accounts for a small company made up to 30 June 2000
11 Oct 2000 363s Return made up to 17/09/00; full list of members
02 Aug 2000 AA Full accounts made up to 30 June 1999
21 Oct 1999 363s Return made up to 17/09/99; full list of members
09 Jun 1999 88(3) Particulars of contract relating to shares
09 Jun 1999 88(2)R Ad 31/12/98--------- £ si 29998@1=29998 £ ic 25002/55000
09 Jun 1999 88(3) Particulars of contract relating to shares
09 Jun 1999 88(2)R Ad 31/12/98--------- £ si 25000@1=25000 £ ic 2/25002
05 Jun 1999 395 Particulars of mortgage/charge
05 Jun 1999 395 Particulars of mortgage/charge
05 Jun 1999 395 Particulars of mortgage/charge
05 Jun 1999 395 Particulars of mortgage/charge
05 Jun 1999 395 Particulars of mortgage/charge
05 Feb 1999 225 Accounting reference date shortened from 30/09/99 to 30/06/99
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Request DocumentAccounting reference date shortened from 30/09/99 to 30/06/99
18 Jan 1999 MEM/ARTS Memorandum and Articles of Association
11 Jan 1999 CERTNM Company name changed chargehandle LIMITED\certificate issued on 12/01/99
08 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
08 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1999 288b Secretary resigned
07 Jan 1999 288b Director resigned
07 Jan 1999 288a New secretary appointed;new director appointed
07 Jan 1999 288a New director appointed
07 Jan 1999 287 Registered office changed on 07/01/99 from: 1 mitchell lane bristol BS1 6BU