SEMEFAB LIMITED

Company number SC100193

Date	Type	Description	View / Download
09 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Apr 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
09 Apr 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
09 Apr 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
09 Apr 1997	88(3)	Particulars of contract relating to shares	(4 pages)
09 Apr 1997	88(2)R	Ad 20/03/97--------- £ si 1000000@1=1000000 £ ic 1000/1001000	(2 pages)
09 Apr 1997	123	£ nc 1000/1001000 19/03/97	(1 page)
12 Nov 1996	288b	Director resigned	(1 page)
12 Nov 1996	288a	New director appointed	(2 pages)
20 Aug 1996	AA	Full accounts made up to 31 October 1995	(18 pages)
23 May 1996	363s	Return made up to 10/05/96; no change of members	(6 pages)
30 Apr 1996	466(Scot)	Alterations to a floating charge	(5 pages)
25 Jul 1995	410(Scot)	Partic of mort/charge *	(3 pages)
19 Jun 1995	AA	Full accounts made up to 31 October 1994 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
24 May 1995	363s	Return made up to 10/05/95; no change of members 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
01 Jan 1995	4.20	Statement of affairs 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
07 Jun 1994	AA	Full accounts made up to 31 October 1993 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
19 May 1994	363s	Return made up to 10/05/94; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Feb 1994	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Feb 1994	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
22 Feb 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
13 May 1993	363s	Return made up to 10/05/93; full list of members	(7 pages)