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SEACROFT MARKETING LIMITED

Company number 04117194

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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)
08 Jan 2002 288b Director resigned
31 Dec 2001 288c Secretary's particulars changed
18 Jan 2001 288a New secretary appointed
18 Jan 2001 288a New director appointed
08 Jan 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
08 Jan 2001 287 Registered office changed on 08/01/01 from: 788-790 finchley road london NW11 7TJ
08 Jan 2001 288b Secretary resigned
08 Jan 2001 288b Director resigned
08 Jan 2001 123 Nc inc already adjusted 20/12/00
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Nov 2000 NEWINC Incorporation