SERCEL ENGLAND LIMITED

Company number SC111791

Date	Type	Description	View / Download
28 May 1992	288	New director appointed 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
28 Feb 1992	363b	Return made up to 28/11/91; 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
26 Nov 1991	288	New director appointed 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
21 Oct 1991	AA	Full accounts made up to 31 December 1990 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
27 Aug 1991	288	Secretary's particulars changed 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
21 Feb 1991	363a	Return made up to 20/12/90; full list 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
07 Sep 1990	AA	Accounts for a small company made up to 31 December 1989 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
11 Dec 1989	363	Return made up to 28/11/89; full list 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
16 Mar 1989	416(Scot)	Particulars of property mortgage/charge 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
28 Dec 1988	288	New director appointed 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
14 Dec 1988	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Dec 1988	MISC	PUC2 98 @ £1 ord made 111188 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
14 Dec 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request Document
14 Dec 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
14 Dec 1988	224	Accounting reference date notified as 31/12 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
25 Oct 1988	288	Director resigned;new director appointed 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
13 Oct 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Sep 1988	CERTNM	Company name changed followhome LIMITED\certificate issued on 14/09/88 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
13 Sep 1988	CERTNM	Company name changed\certificate issued on 13/09/88	(2 pages)
12 Sep 1988	288	Secretary resigned;new secretary appointed 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
12 Sep 1988	288	Director resigned;new director appointed 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
12 Sep 1988	287	Registered office changed on 12/09/88 from: 24 castle st edinburgh EH2 3HT 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
21 Jun 1988	NEWINC	Incorporation	(9 pages)