- Company Overview for SEAMAKER WAVE SYSTEMS LIMITED (SC124164)
- Filing history for SEAMAKER WAVE SYSTEMS LIMITED (SC124164)
- People for SEAMAKER WAVE SYSTEMS LIMITED (SC124164)
- More for SEAMAKER WAVE SYSTEMS LIMITED (SC124164)
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) |
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24 Apr 1995 | 363s | Return made up to 31/03/95; no change of members | |
30 Jun 1994 | AA |
Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993 |
20 Apr 1994 | 363s |
Return made up to 31/03/94; full list of members
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|
Request DocumentReturn made up to 31/03/94; full list of members |
29 Jun 1993 | AA |
Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992 |
23 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jun 1993 | 363s |
Return made up to 31/03/93; no change of members
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|
Request DocumentReturn made up to 31/03/93; no change of members |
15 Apr 1992 | 363s |
Return made up to 31/03/92; no change of members
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|
Request DocumentReturn made up to 31/03/92; no change of members |
25 Feb 1992 | AA |
Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991 |
25 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 May 1991 | AA |
Accounts for a dormant company made up to 30 September 1990
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Request DocumentAccounts for a dormant company made up to 30 September 1990 |
18 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Apr 1991 | 363a |
Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members |
22 Nov 1990 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
05 Oct 1990 | 287 |
Registered office changed on 05/10/90 from: 324 drumoyne road glasgow G51 4DY
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Request DocumentRegistered office changed on 05/10/90 from: 324 drumoyne road glasgow G51 4DY |
03 Sep 1990 | CERTNM |
Company name changed chiefpike LIMITED\certificate issued on 04/09/90
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Request DocumentCompany name changed chiefpike LIMITED\certificate issued on 04/09/90 |
23 Aug 1990 | 287 |
Registered office changed on 23/08/90 from: the ca'd'oro 45 gordon st. Glasgow G1 3PE
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Request DocumentRegistered office changed on 23/08/90 from: the ca'd'oro 45 gordon st. Glasgow G1 3PE |
20 Aug 1990 | 287 |
Registered office changed on 20/08/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 20/08/90 from: 24 great king street edinburgh EH3 6QN |
20 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Aug 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Apr 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |