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SEAMCOR LIMITED

Company number 05606475

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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)
24 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Jan Johannes Kotze on 27 October 2009
23 Dec 2009 CH01 Director's details changed for Roger Leonard Beard on 27 October 2009
14 Apr 2009 288b Appointment terminated director mark harris
16 Dec 2008 363a Return made up to 28/10/08; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Feb 2008 395 Particulars of mortgage/charge
28 Dec 2007 363a Return made up to 28/10/07; full list of members
27 Dec 2007 288b Director resigned
24 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
30 Nov 2006 363s Return made up to 28/10/06; full list of members
24 Oct 2006 225 Accounting reference date extended from 31/10/06 to 31/03/07
21 Jun 2006 MEM/ARTS Memorandum and Articles of Association
15 Jun 2006 CERTNM Company name changed mij business solutions LIMITED\certificate issued on 15/06/06
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New director appointed
07 Feb 2006 123 Nc inc already adjusted 16/01/06
07 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2005 NEWINC Incorporation