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SEMEX (UK SALES) LIMITED

Company number SC143564

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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)
01 Apr 1998 363s Return made up to 30/03/98; no change of members
22 Jan 1998 AA Accounts made up to 30 April 1997
22 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/05/97
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22 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/05/97
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22 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/05/97
30 Apr 1997 363s Return made up to 30/03/97; full list of members
18 Mar 1997 288a New secretary appointed
18 Mar 1997 288b Secretary resigned
27 Feb 1997 AA Accounts made up to 30 April 1996
02 Apr 1996 363s Return made up to 30/03/96; no change of members
11 Jan 1996 AA Accounts made up to 30 April 1995
11 Jul 1995 288 Secretary resigned;new secretary appointed
10 Apr 1995 363s Return made up to 30/03/95; no change of members
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Request DocumentReturn made up to 30/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 AA Accounts for a medium company made up to 30 April 1994
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Request DocumentAccounts for a medium company made up to 30 April 1994
31 Mar 1994 363s Return made up to 30/03/94; full list of members
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Request DocumentReturn made up to 30/03/94; full list of members
01 Oct 1993 410(Scot) Partic of mort/charge *
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16 Aug 1993 123 Nc inc already adjusted 02/08/93
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Request DocumentNc inc already adjusted 02/08/93
16 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Jun 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
03 Jun 1993 88(2)R Ad 01/05/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 01/05/93--------- £ si 998@1=998 £ ic 2/1000
07 May 1993 CERTNM Company name changed unitgrant LIMITED\certificate issued on 01/05/93
06 May 1993 MEM/ARTS Memorandum and Articles of Association
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Apr 1993 288 New director appointed
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Request DocumentNew director appointed