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SEAMAP LIMITED

Company number 04256289

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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)
25 Sep 2002 363a Return made up to 20/07/02; full list of members
26 Apr 2002 287 Registered office changed on 26/04/02 from: monoco house, bristol street, birmingham, west midlands B3 7AR
04 Feb 2002 SA Statement of affairs
04 Feb 2002 88(2)R Ad 19/12/01--------- £ si 128386@1=128386 £ ic 2/128388
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New secretary appointed;new director appointed
11 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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
11 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
11 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2001 288b Director resigned
07 Dec 2001 288b Secretary resigned;director resigned
07 Dec 2001 287 Registered office changed on 07/12/01 from: 115 colmore row birmingham west midlands B3 3AL
06 Dec 2001 CERTNM Company name changed 115CR (111) LIMITED\certificate issued on 06/12/01
20 Jul 2001 NEWINC Incorporation