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SEATEX LTD.

Company number SC139659

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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)
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.
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
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions