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SEAMAKER WAVE SYSTEMS LIMITED

Company number SC124164

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1992
23 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 1993 363s Return made up to 31/03/93; 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1991
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 1991 AA Accounts for a dormant company made up to 30 September 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 DocumentAccounts for a dormant company made up to 30 September 1990
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1991 363a Return made up to 31/03/91; 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Apr 1990 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation