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SEVERFIELD PLC

Company number 01721262

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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)
19 Jul 1988 88(2) Wd 07/06/88 ad 06/06/88--------- £ si 36000@1=36000 £ ic 2/36002
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Request DocumentWd 07/06/88 ad 06/06/88--------- £ si 36000@1=36000 £ ic 2/36002
19 Jul 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jul 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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18 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Jul 1988 123 £ nc 50000/60000
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22 Jun 1988 AA Full accounts made up to 31 December 1987
22 Jun 1988 363 Return made up to 30/05/88; full list of members
16 Jun 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
16 Jun 1988 43(3)e Declaration on reregistration from private to PLC
16 Jun 1988 AUDR Auditor's report
16 Jun 1988 BS Balance Sheet
16 Jun 1988 43(3) Application for reregistration from private to PLC
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
13 Jun 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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10 Jun 1988 MAR Re-registration of Memorandum and Articles
06 May 1988 288 New director appointed
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26 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Nov 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
29 Sep 1987 395 Particulars of mortgage/charge
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29 Sep 1987 395 Particulars of mortgage/charge
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23 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1987 AA Full accounts made up to 31 December 1985