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SEPL NOMINEES LIMITED

Company number SC207313

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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)
08 Jun 2005 363s Return made up to 19/05/05; full list of members
27 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
23 May 2004 363s Return made up to 19/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
22 May 2003 363s Return made up to 19/05/03; full list of members
18 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
10 Jun 2002 363s Return made up to 19/05/02; full list of members
14 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
08 Jun 2001 363s Return made up to 19/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2000 225 Accounting reference date extended from 31/05/01 to 30/06/01
18 Dec 2000 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 DocumentResolutions
18 Dec 2000 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 DocumentResolutions
18 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2000 288a New director appointed
11 Oct 2000 288a New director appointed
11 Oct 2000 288a New director appointed
10 Oct 2000 288a New secretary appointed
10 Oct 2000 288a New director appointed
10 Oct 2000 287 Registered office changed on 10/10/00 from: 191 west george street glasgow lanarkshire G2 2LD
10 Oct 2000 288b Director resigned
10 Oct 2000 288b Secretary resigned
09 Oct 2000 CERTNM Company name changed comlaw no. 522 LIMITED\certificate issued on 09/10/00
19 May 2000 NEWINC Incorporation