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SEARLE ELECTRICAL LIMITED

Company number 03519162

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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)
04 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
29 Mar 2002 363s Return made up to 27/02/02; full list of members
11 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
07 Mar 2001 363s Return made up to 27/02/01; full list of members
09 Oct 2000 AA Full accounts made up to 31 March 2000
31 Mar 2000 363s Return made up to 27/02/00; full list of members
24 Aug 1999 88(2)R Ad 17/08/99--------- £ si 2500@1=2500 £ ic 17500/20000
24 Aug 1999 AA Full accounts made up to 31 March 1999
17 Mar 1999 363s Return made up to 27/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jan 1999 225 Accounting reference date extended from 28/02/99 to 31/03/99
17 Jul 1998 88(2)R Ad 29/05/98--------- £ si 17500@1=17500 £ ic 2/17502
17 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
Request DocumentResolutions
17 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1998 123 £ nc 100/20000 29/05/98
29 Apr 1998 287 Registered office changed on 29/04/98 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
27 Apr 1998 CERTNM Company name changed GAG80 LIMITED\certificate issued on 28/04/98
23 Apr 1998 288a New director appointed
23 Apr 1998 288a New secretary appointed
22 Apr 1998 288b Secretary resigned;director resigned
22 Apr 1998 288b Director resigned
27 Feb 1998 NEWINC Incorporation