SEDDING (NO.3) LIMITED

Company number 01317074

Date	Type	Description	View / Download
21 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	287	Registered office changed on 21/10/99 from: 6 sloane square london SW1W 8EE	(1 page)
07 Oct 1999	AUD	Auditor's resignation	(2 pages)
29 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Oct 1998	288a	New director appointed	(2 pages)
16 Oct 1998	288a	New secretary appointed	(2 pages)
16 Oct 1998	288a	New director appointed	(4 pages)
03 Aug 1998	288b	Director resigned	(1 page)
21 Jul 1998	363s	Return made up to 20/06/98; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
16 Jun 1998	CERTNM	Company name changed kabel-teknik LIMITED\certificate issued on 17/06/98	(2 pages)
27 May 1998	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1997	363s	Return made up to 20/06/97; full list of members	(8 pages)
15 Aug 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
25 Jul 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
25 Jul 1996	363s	Return made up to 20/06/96; no change of members	(6 pages)
26 Jul 1995	363s	Return made up to 20/06/95; no change of members	(6 pages)
26 Jul 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
15 Nov 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1994	363s	Return made up to 20/06/94; 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 Document
15 Jul 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 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 Document
11 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document