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SERIMAX LIMITED

Company number SC073616

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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)
27 Sep 2002 363s Return made up to 06/09/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
14 Aug 2002 288a New director appointed
25 Mar 2002 AA Full accounts made up to 31 July 2001
25 Feb 2002 419a(Scot) Dec mort/charge *
16 Jan 2002 288b Secretary resigned
14 Jan 2002 288a New secretary appointed;new director appointed
01 Oct 2001 363s Return made up to 06/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2001 88(3) Particulars of contract relating to shares
10 Jul 2001 88(2)R Ad 18/05/01--------- £ si 99990@1=99990 £ ic 10/100000
23 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue shares 08/05/01
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Request DocumentResolutions
23 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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23 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2001 123 £ nc 100/500000 08/05/01
09 Apr 2001 410(Scot) Partic of mort/charge *
27 Dec 2000 AA Accounts for a medium company made up to 31 July 2000
27 Sep 2000 363s Return made up to 06/09/00; full list of members
20 Jun 2000 288b Secretary resigned
20 Jun 2000 288a New secretary appointed
20 Jun 2000 287 Registered office changed on 20/06/00 from: 18-20 queens road aberdeen grampian AB15 4ZT
15 Mar 2000 AA Accounts for a medium company made up to 31 July 1999
14 Sep 1999 363a Return made up to 06/09/99; no change of members
04 May 1999 AA Accounts for a medium company made up to 31 July 1998
18 Sep 1998 363s Return made up to 17/09/98; full list of members
05 Mar 1998 AA Accounts for a medium company made up to 31 July 1997
25 Sep 1997 363s Return made up to 19/09/97; no change of members