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SETON HOUSE TECHNICAL SERVICES LIMITED

Company number 00361019

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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 Apr 2000 SA Statement of affairs
13 Apr 2000 88(2)R Ad 08/03/00--------- £ si 10184@1=10184 £ ic 112077/122261
13 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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13 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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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13 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Apr 2000 123 £ nc 122500/200000 08/03/00
27 Aug 1999 AA Full accounts made up to 31 December 1998
04 Aug 1999 363a Return made up to 10/07/99; full list of members
30 Jun 1999 288a New director appointed
17 Sep 1998 AA Full accounts made up to 31 December 1997
10 Sep 1998 AUD Auditor's resignation
10 Aug 1998 363a Return made up to 10/07/98; full list of members
22 Jun 1998 288a New director appointed
13 Feb 1998 288c Secretary's particulars changed
31 Oct 1997 AA Full accounts made up to 31 December 1996
05 Sep 1997 363a Return made up to 10/07/97; full list of members
05 Sep 1997 288c Secretary's particulars changed
27 Jul 1997 288b Director resigned
17 Dec 1996 AUD Auditor's resignation
02 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 1996 AA Full accounts made up to 31 December 1995
12 Aug 1996 363a Return made up to 10/07/96; no change of members
28 Nov 1995 288 Director resigned;new director appointed
27 Oct 1995 AA Full accounts made up to 31 December 1994
01 Aug 1995 363x Return made up to 10/07/95; change of members