- Company Overview for SEATEX LTD. (SC139659)
- Filing history for SEATEX LTD. (SC139659)
- People for SEATEX LTD. (SC139659)
- Charges for SEATEX LTD. (SC139659)
- More for SEATEX LTD. (SC139659)
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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13 Aug 1997 | 363s | Return made up to 10/08/97; full list of members | |
16 May 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
12 Aug 1996 | 363s | Return made up to 10/08/96; no change of members | |
14 May 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
15 Nov 1995 | CERTNM |
Company name changed 3 seas tracking LIMITED\certificate issued on 16/11/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentCompany name changed 3 seas tracking LIMITED\certificate issued on 16/11/95 |
31 Jul 1995 | 363b |
Return made up to 10/08/95; 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 10/08/95; full list of members |
14 Jun 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
06 Aug 1994 | 363s |
Return made up to 10/08/94; full list of members
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|
Request DocumentReturn made up to 10/08/94; full list of members |
06 Aug 1994 | 363(288) |
Secretary resigned
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|
Request DocumentSecretary resigned |
04 Aug 1994 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
09 Jun 1994 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
26 Jan 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Sep 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Aug 1993 | 363s |
Return made up to 10/08/93; full list of members
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Request DocumentReturn made up to 10/08/93; full list of members |
16 Jun 1993 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
15 Jun 1993 | 287 |
Registered office changed on 15/06/93 from: alt mor ballater road aboyne aberdeenshire AB34 5HN
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Request DocumentRegistered office changed on 15/06/93 from: alt mor ballater road aboyne aberdeenshire AB34 5HN |
19 Mar 1993 | 88(2)R |
Ad 20/02/93--------- £ si 8000@1=8000 £ ic 1000/9000
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Request DocumentAd 20/02/93--------- £ si 8000@1=8000 £ ic 1000/9000 |
17 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jan 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
18 Dec 1992 | 88(2)R |
Ad 25/11/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 25/11/92--------- £ si 998@1=998 £ ic 2/1000 |
27 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Oct 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
30 Sep 1992 | CERTNM |
Company name changed ensurelarge LIMITED\certificate issued on 01/10/92
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Request DocumentCompany name changed ensurelarge LIMITED\certificate issued on 01/10/92 |
25 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |