SEPURA LIMITED



Company Documents

DateDescription
11/02/2211 February 2022 Satisfaction of charge 043538010021 in full

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31/01/2231 January 2022 Confirmation statement made on 2022-01-17 with no updates

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26/01/2226 January 2022 Appointment of Mrs Jane Elizabeth Abigail Farebrother as a director on 2022-01-24

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08/01/228 January 2022 Satisfaction of charge 043538010020 in full

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23/06/2123 June 2021 Full accounts made up to 2020-12-31

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01/05/191 May 2019 STATEMENT OF COMPANY'S OBJECTS

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17/04/1917 April 2019 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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17/04/1917 April 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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17/04/1917 April 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-04-17

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17/04/1917 April 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR GORDON WATLING

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31/01/1931 January 2019 SAIL ADDRESS CHANGED FROM: ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA

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31/01/1931 January 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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31/01/1931 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QINGZHOU CHEN

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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04/06/184 June 2018 APPOINTMENT TERMINATED, SECRETARY ANTHONY HUNTER

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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06/10/176 October 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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06/10/176 October 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH

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12/09/1712 September 2017 DIRECTOR APPOINTED MR STEPHEN PAUL BARBER

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12/09/1712 September 2017 DIRECTOR APPOINTED MR DUNCAN JAMES CROUCH

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08/09/178 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043538010019

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08/09/178 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043538010018

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08/09/178 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043538010016

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08/09/178 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043538010017

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08/09/178 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043538010015

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08/09/178 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043538010014

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08/09/178 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043538010013

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08/09/178 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043538010012

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT SHORTWAY LIMITED

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22/06/1722 June 2017 22/05/17 STATEMENT OF CAPITAL GBP 185618.735

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR SION KEARSEY

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR GORDON STUART

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN LOVELL

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEESER

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BARRASS

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02/06/172 June 2017 SCHEME OF ARRANGEMENT

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30/05/1730 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043538010020

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21/04/1721 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN WATLING / 30/03/2017

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31/03/1731 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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02/03/172 March 2017 ARTICLES OF ASSOCIATION

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02/03/172 March 2017 SCHEME OF ARRANGEMENT 09/02/2017

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WATKIN ROBERT SMITH / 01/01/2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN WATLING / 01/01/2017

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCKENZIE STUART / 01/01/2017

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SION PAUL KEARSEY / 01/01/2017

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29/11/1629 November 2016 DIRECTOR APPOINTED MR ANDREW JOHN LEESER

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31/10/1631 October 2016 DIRECTOR APPOINTED MR DAVID JOHN BARRASS

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31/10/1631 October 2016 DIRECTOR APPOINTED MR ALAN CHARLES LOVELL

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL KING

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14/10/1614 October 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/07/1626 July 2016 18/07/16 STATEMENT OF CAPITAL GBP 185449.0885

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25/07/1625 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/07/161 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043538010017

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01/07/161 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043538010016

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01/07/161 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043538010018

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30/06/1630 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043538010019

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26/05/1626 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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26/05/1626 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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26/05/1626 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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01/04/161 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/16

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01/02/161 February 2016 RETURN OF PURCHASE OF OWN SHARES 04/01/16 TREASURY CAPITAL GBP 7485.201

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21/01/1621 January 2016 17/01/16 NO MEMBER LIST

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08/01/168 January 2016 DIRECTOR APPOINTED MR RICHARD ALEXANDER BUCHAN SMITH

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAMBERLAIN

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN KING / 06/01/2016

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM RADIO HOUSE ST ANDREWS ROAD CAMBRIDGE ENGLAND CB4 1GR

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31/12/1531 December 2015 RETURN OF PURCHASE OF OWN SHARES 02/12/15 TREASURY CAPITAL GBP 7410.201

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01/12/151 December 2015 RETURN OF PURCHASE OF OWN SHARES 02/11/15 TREASURY CAPITAL GBP 7335.201

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10/11/1510 November 2015 RETURN OF PURCHASE OF OWN SHARES 05/10/15 TREASURY CAPITAL GBP 7260.201

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06/11/156 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCKENZIE STUART / 06/11/2015

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28/10/1528 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043538010015

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES

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02/10/152 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/09/153 September 2015 RETURN OF PURCHASE OF OWN SHARES 27/07/15 TREASURY CAPITAL GBP 7185.201

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15/06/1515 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043538010014

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09/06/159 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043538010013

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05/06/155 June 2015 22/05/15 STATEMENT OF CAPITAL GBP 92591.946

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04/06/154 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/05/1511 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043538010012

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30/04/1530 April 2015 RETURN OF PURCHASE OF OWN SHARES 01/04/15 TREASURY CAPITAL GBP 2887.7895

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27/03/1527 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/15

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17/03/1517 March 2015 RETURN OF PURCHASE OF OWN SHARES 02/03/15 TREASURY CAPITAL GBP 2787.7895

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18/02/1518 February 2015 RETURN OF PURCHASE OF OWN SHARES 02/02/15 TREASURY CAPITAL GBP 2687.7895

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22/01/1522 January 2015 17/01/15 NO MEMBER LIST

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19/01/1519 January 2015 RETURN OF PURCHASE OF OWN SHARES 05/01/15 TREASURY CAPITAL GBP 2587.7895

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06/01/156 January 2015 RETURN OF PURCHASE OF OWN SHARES 01/12/14 TREASURY CAPITAL GBP 2487.7895

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09/12/149 December 2014 RETURN OF PURCHASE OF OWN SHARES 05/11/14 TREASURY CAPITAL GBP 2387.7895

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17/10/1417 October 2014 RETURN OF PURCHASE OF OWN SHARES 01/10/14 TREASURY CAPITAL GBP 2287.7895

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08/10/148 October 2014 RETURN OF PURCHASE OF OWN SHARES 25/09/14 TREASURY CAPITAL GBP 2187.7895

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLEWELLYN MOSTYN HUGHES / 18/09/2014

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09/09/149 September 2014 RETURN OF PURCHASE OF OWN SHARES 20/08/14 TREASURY CAPITAL GBP 2082.7895

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03/09/143 September 2014 RETURN OF PURCHASE OF OWN SHARES 12/08/14 TREASURY CAPITAL GBP 1497.356

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13/08/1413 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/07/1431 July 2014 DIRECTOR APPOINTED MR RUSSELL JOHN KING

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28/03/1428 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/14

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28/01/1428 January 2014 17/01/14 NO MEMBER LIST

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20/01/1420 January 2014 RETURN OF PURCHASE OF OWN SHARES 20/12/13 TREASURY CAPITAL GBP 1347.356

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29/08/1329 August 2013 RETURN OF PURCHASE OF OWN SHARES 15/08/13 TREASURY CAPITAL GBP 1097.356

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13/08/1313 August 2013 ARTICLES OF ASSOCIATION

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13/08/1313 August 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/08/136 August 2013 25/07/13 STATEMENT OF CAPITAL GBP 69322.72

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05/08/135 August 2013 DIRECTOR APPOINTED GORDON MCKENZIE STUART

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05/08/135 August 2013 DIRECTOR APPOINTED MR NIGEL WATKIN ROBERT SMITH

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05/08/135 August 2013 10/07/13 STATEMENT OF CAPITAL GBP 69309.96

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR TONY ILLSLEY

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON

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31/03/1331 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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29/03/1329 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/13

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29/03/1329 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/13

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23/01/1323 January 2013 17/01/13 NO MEMBER LIST

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03/01/133 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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03/01/133 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/01/133 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/01/133 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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19/10/1219 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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10/10/1210 October 2012 RETURN OF PURCHASE OF OWN SHARES 03/09/12 TREASURY CAPITAL GBP 922.356

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27/09/1227 September 2012 RETURN OF PURCHASE OF OWN SHARES 12/09/12 TREASURY CAPITAL GBP 449.341

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30/08/1230 August 2012 RETURN OF PURCHASE OF OWN SHARES 09/08/12 TREASURY CAPITAL GBP 349.341

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06/08/126 August 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/07/1231 July 2012 RETURN OF PURCHASE OF OWN SHARES 04/07/12 TREASURY CAPITAL GBP 279.341

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20/07/1220 July 2012 SECRETARY APPOINTED ANTHONY GEORGE HUNTER

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20/07/1220 July 2012 APPOINTMENT TERMINATED, SECRETARY CAROL NUNN

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05/04/125 April 2012 DIRECTOR APPOINTED STEPHEN KEITH CHAMBERLAIN

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30/03/1230 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12

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22/02/1222 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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22/02/1222 February 2012 17/01/12 NO MEMBER LIST

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30/01/1230 January 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUNTING

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19/01/1219 January 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROL JAYNE NUNN / 07/01/2012

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12/12/1112 December 2011 SAIL ADDRESS CREATED

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20/10/1120 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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10/10/1110 October 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL GOODRIDGE

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05/08/115 August 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/04/111 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11

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31/01/1131 January 2011 20/01/11 CHANGES

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20/10/1020 October 2010 DIRECTOR APPOINTED PAUL GARNET GEORGE GOODRIDGE

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24/09/1024 September 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP NOLAN

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17/08/1017 August 2010 DIRECTOR APPOINTED JOHN LLEWELLYN MOSTYN HUGHES

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04/08/104 August 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/06/1024 June 2010 26/03/10 STATEMENT OF CAPITAL GBP 68659.29

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOLE

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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15/03/1015 March 2010 Annual return made up to 17 January 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MICHAEL GERARD NOLAN / 17/01/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRIAN BUNTING / 17/01/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TILSTON / 17/01/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY ILLSLEY / 17/01/2010

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17/11/0917 November 2009 DIRECTOR APPOINTED MR STEPHEN RICHARD MOLE

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16/11/0916 November 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROWTHER

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14/10/0914 October 2009 STATEMENT OF COMPANY'S OBJECTS

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02/08/092 August 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/05/0919 May 2009 SECRETARY APPOINTED CAROL JAYNE NUNN LOGGED FORM

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19/05/0919 May 2009 Secretary Appointed Carol Jayne Nunn Logged Form

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19/05/0919 May 2009 SECRETARY APPOINTED CAROL JAYNE NUNN

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19/05/0919 May 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN CROWTHER LOGGED FORM

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19/05/0919 May 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN CROWTHER

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19/05/0919 May 2009 SECRETARY RESIGNED STEPHEN CROWTHER

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19/05/0919 May 2009 Appointment Terminate, Director And Secretary Stephen Crowther Logged Form

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31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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17/02/0917 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 DIRECTOR APPOINTED GORDON WATLING

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15/10/0815 October 2008 LOCATION OF REGISTER OF MEMBERS

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM MATTHEWS

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13/10/0813 October 2008 DIRECTOR RESIGNED GRAHAM MATTHEWS

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13/10/0813 October 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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07/08/087 August 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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20/02/0820 February 2008 RETURN MADE UP TO 16/01/08; BULK LIST AVAILABLE SEPARATELY

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08/01/088 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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17/09/0717 September 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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08/08/078 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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28/07/0728 July 2007 NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 CONSO 18/07/07

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27/07/0727 July 2007 NC INC ALREADY ADJUSTED 18/07/07

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27/07/0727 July 2007 £ NC 100/200000 18/07

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23/07/0723 July 2007 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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23/07/0723 July 2007 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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23/07/0723 July 2007 AUDITORS' REPORT

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23/07/0723 July 2007 AUDITORS' STATEMENT

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23/07/0723 July 2007 BALANCE SHEET

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23/07/0723 July 2007 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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23/07/0723 July 2007 REREGISTRATION MEMORANDUM AND ARTICLES

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23/07/0723 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/0717 June 2007 DIRECTOR RESIGNED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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26/01/0726 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/0710 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/064 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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20/01/0620 January 2006 RETURN MADE UP TO 16/01/06; NO CHANGE OF MEMBERS

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23/08/0523 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0523 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0524 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0519 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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16/02/0516 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 S366A DISP HOLDING AGM 26/10/04

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15/11/0415 November 2004 S366A DISP HOLDING AGM 26/10/04

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15/11/0415 November 2004 S366A DISP HOLDING AGM 26/10/04

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15/11/0415 November 2004 S366A DISP HOLDING AGM 26/10/04

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15/11/0415 November 2004 S366A DISP HOLDING AGM 26/10/04

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15/11/0415 November 2004 S366A DISP HOLDING AGM 26/10/04

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15/11/0415 November 2004 S366A DISP HOLDING AGM 26/10/04

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15/11/0415 November 2004 S366A DISP HOLDING AGM 26/10/04

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09/07/049 July 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/04/0414 April 2004 RETURN MADE UP TO 16/01/04; CHANGE OF MEMBERS; AMEND

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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10/02/0410 February 2004 RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS

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16/01/0416 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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19/12/0319 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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19/12/0319 December 2003 DIRECTOR RESIGNED

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19/12/0319 December 2003 SECRETARY RESIGNED

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19/12/0319 December 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0325 April 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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08/02/038 February 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/09/024 September 2002 S-DIV 07/08/02

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04/09/024 September 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/09/024 September 2002 SUBDIVISION 07/08/02

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 DIRECTOR RESIGNED

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20/06/0220 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0220 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0221 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/04/028 April 2002 NEW DIRECTOR APPOINTED

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27/03/0227 March 2002 REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 51 EASTCHEAP LONDON EC3M 1JP

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27/03/0227 March 2002 REGISTERED OFFICE CHANGED ON 27/03/02 FROM: G OFFICE CHANGED 27/03/02 51 EASTCHEAP LONDON EC3M 1JP

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27/03/0227 March 2002 NEW DIRECTOR APPOINTED

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27/03/0227 March 2002 NEW DIRECTOR APPOINTED

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27/03/0227 March 2002 NEW SECRETARY APPOINTED

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27/03/0227 March 2002 SECRETARY RESIGNED

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27/03/0227 March 2002 DIRECTOR RESIGNED

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27/03/0227 March 2002 DIRECTOR RESIGNED

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22/03/0222 March 2002 COMPANY NAME CHANGED SIMOCO DIGITAL LIMITED CERTIFICATE ISSUED ON 22/03/02

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21/03/0221 March 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/03/0218 March 2002 COMPANY NAME CHANGED MINMAR (601) LIMITED CERTIFICATE ISSUED ON 18/03/02

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16/01/0216 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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