SEABREAKS LTD

Company number 04505987

Date	Type	Description	View / Download
16 Aug 2005	363s	Return made up to 07/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
01 Jun 2005	287	Registered office changed on 01/06/05 from: 2 anvil close, orrell wigan lancashire WN5 8TN	(1 page)
01 Sep 2004	363s	Return made up to 07/08/04; full list of members	(7 pages)
10 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
07 Sep 2003	363s	Return made up to 07/08/03; full list of members	(7 pages)
15 Apr 2003	88(2)R	Ad 12/03/03-09/04/03 £ si 27000@1=27000 £ ic 23000/50000	(2 pages)
31 Mar 2003	88(2)R	Ad 11/03/03--------- £ si 13000@1=13000 £ ic 10000/23000	(2 pages)
21 Mar 2003	123	Nc inc already adjusted 12/03/03	(1 page)
21 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Dec 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
16 Nov 2002	88(2)R	Ad 18/10/02--------- £ si 99@1=99 £ ic 9901/10000	(2 pages)
16 Nov 2002	88(2)R	Ad 19/10/02-11/11/02 £ si 9900@1=9900 £ ic 1/9901	(2 pages)
16 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
16 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Nov 2002	123	£ nc 100/30000 04/11/02	(1 page)
17 Aug 2002	288a	New director appointed	(3 pages)
17 Aug 2002	288b	Secretary resigned	(1 page)
17 Aug 2002	288b	Director resigned	(1 page)
17 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
07 Aug 2002	NEWINC	Incorporation	(16 pages)

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