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SEABANK LIMITED

Company number SC138417

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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)
23 Feb 1994 4.9(Scot) Appointment of a provisional liquidator
07 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jan 1994 CERTNM Company name changed inverness electrical centre limi ted\certificate issued on 13/01/94
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Request DocumentCompany name changed inverness electrical centre limi ted\certificate issued on 13/01/94
02 Oct 1992 88(2)R Ad 01/07/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/07/92--------- £ si 98@1=98 £ ic 2/100
02 Oct 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
15 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jul 1992 CERTNM Company name changed bestwarm LIMITED\certificate issued on 14/07/92
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Request DocumentCompany name changed bestwarm LIMITED\certificate issued on 14/07/92
09 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1992 287 Registered office changed on 07/07/92 from: 24 great king street edinburgh midlothian EH3 6QN
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Request DocumentRegistered office changed on 07/07/92 from: 24 great king street edinburgh midlothian EH3 6QN
21 May 1992 NEWINC Incorporation
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Request DocumentIncorporation