- Company Overview for SEMEFAB LIMITED (SC100193)
- Filing history for SEMEFAB LIMITED (SC100193)
- People for SEMEFAB LIMITED (SC100193)
- Charges for SEMEFAB LIMITED (SC100193)
- More for SEMEFAB LIMITED (SC100193)
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) |
---|---|---|---|
03 Aug 2010 | AA | Full accounts made up to 31 October 2009 | |
20 Jul 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
20 Jul 2010 | CH04 | Secretary's details changed for Ccw Secretaries Limited on 10 May 2010 | |
20 Jul 2010 | CC04 | Statement of company's objects | |
20 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
17 Mar 2010 | TM01 | Termination of appointment of Advanced Eco Technology Ltd as a director | |
30 Dec 2009 | AR01 | Annual return made up to 10 May 2009 with full list of shareholders | |
10 Sep 2009 | AA |
Full accounts made up to 31 October 2008
|
|
10 Jun 2009 | 363a | Return made up to 10/05/09; full list of members | |
15 Dec 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
15 Dec 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
15 Dec 2008 | 288a | Secretary appointed ccw secretaries LIMITED | |
01 Dec 2008 | 288b | Appointment terminated | |
01 Dec 2008 | 288b | Appointment terminated director john thornton | |
01 Dec 2008 | 288b | Appointment terminated director andrew deacon | |
01 Dec 2008 | 288b | Appointment terminated secretary john thornton | |
16 Jul 2008 | AA | Full accounts made up to 31 October 2007 | |
30 May 2008 | 363a | Return made up to 10/05/08; full list of members | |
30 May 2008 | 288c | Director's change of particulars / andrew deacon / 01/06/2007 | |
19 Sep 2007 | 410(Scot) | Partic of mort/charge * | |
15 Sep 2007 | 419a(Scot) | Dec mort/charge * | |
15 Sep 2007 | 410(Scot) | Partic of mort/charge * | |
16 Jul 2007 | AA | Full accounts made up to 31 October 2006 | |
05 Jun 2007 | 363a | Return made up to 10/05/07; full list of members | |
24 May 2007 | 410(Scot) | Partic of mort/charge * |