Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SEAGROVE HOLDINGS LIMITED

Company number 05659678

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New secretary appointed
13 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 88(2)R Ad 15/03/06--------- £ si 998@1=998 £ ic 2/1000
13 Apr 2006 287 Registered office changed on 13/04/06 from: 55 colmore row birmingham west midlands B3 2AS
13 Apr 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Secretary resigned
08 Mar 2006 CERTNM Company name changed ingleby (1695) LIMITED\certificate issued on 08/03/06
21 Dec 2005 NEWINC Incorporation