0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SEEBECK 138 LIMITED

Learn more about SEEBECK 138 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EQUIPOISE HOUSE, GROVE PLACE, BEDFORD, MK40 3LE

SEEBECK 138 LIMITED on the map

Company type: Private Limited Company
Company number: 00832879
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.31
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

List of company documents:

buy all documents
Find out more information about SEEBECK 138 LIMITED. Our website makes it possible to view other available documents related to SEEBECK 138 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
25/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 2750
£2.95
Add to cart
COMPANY NAME CHANGED L.W. VASS (AGRICULTURAL) LIMITED, CERTIFICATE ISSUED ON 18/02/16
Form type: CERTNM
Date: 2016.02.18
Child documents:
Document type: ANNOTATION
Date: 2016.02.18
Form type: RES15
Document description: CHANGE OF NAME 29/01/2016
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.02.18
£2.95
Add to cart
CURREXT FROM 31/12/2015 TO 31/01/2016
Form type: AA01
Date: 2016.01.20
£2.95
Add to cart
SUB-DIVISION, 25/08/15
Form type: SH02
Date: 2015.09.17
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.09.17
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.17
£2.95
Add to cart
TRANSFER OF ISSUED SHARE CAPITAL 25/08/2015
Form type: RES13
Date: 2015.09.17
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.09.17
£2.95
Add to cart
INTERIM DIVIDEND 25/08/2015
Form type: RES13
Date: 2015.09.17
£2.95
Add to cart
SUB DIV 25/08/2015
Form type: RES13
Date: 2015.09.17
Child documents:
Document type: ANNOTATION
Date: 2015.09.17
Form type: RES01
Document description: ALTER ARTICLES 25/08/2015
Document type: ANNOTATION
Date: 2015.09.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.24
£2.95
Add to cart
31/03/15 STATEMENT OF CAPITAL GBP 2750
Form type: SH06
Date: 2015.06.08
£2.95
Add to cart
25/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
£2.95
Add to cart
DIRECTOR APPOINTED SARAH HIND
Form type: AP01
Date: 2014.12.03
£2.95
Add to cart
DIRECTOR APPOINTED JULIA CLARE HIND
Form type: AP01
Date: 2014.12.03
£2.95
Add to cart
01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.17
£2.95
Add to cart
01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
£2.95
Add to cart
01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.30
£2.95
Add to cart
01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
£2.95
Add to cart
01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER HIND / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HIND / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
£2.95
Add to cart
RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
Add to cart
RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
Child documents:
Document type: ANNOTATION
Date: 2006.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
Add to cart
RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
Add to cart
RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
Add to cart
RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.02
£2.95
Add to cart
RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
£2.95
Add to cart
RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
Add to cart
RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
Add to cart
RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
Add to cart
RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.12
£2.95
Add to cart
RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
Child documents:
Document type: ANNOTATION
Date: 1996.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
Add to cart
RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
Child documents:
Document type: ANNOTATION
Date: 1995.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PATRICIA ANNE HIND (current)
Secretary, COMPANY SECRETARY, 1992.11.01
21 THE CLOISTERS AMPTHILL , BEDFORD
MK45 2UJ
JAMES WILLIAM HIND (current)
Director, JOINT MD, 1992.10.31
27 AMPTHILL ROAD MAULDEN , BEDFORD
MK45 2DA, BEDFORDSHIRE
JULIA CLARE HIND (current)
Director, COMPANY DIRECTOR, 2014.08.14
EQUIPOISE HOUSE GROVE PLACE , BEDFORD
MK4 0LE
MARTIN PETER HIND (current)
Director, JOINT MD, 1993.05.17
SPEEDS FARMHOUSE BEADLOW , SHEFFORD
SG17 5PL, BEDS
SARAH HIND (current)
Director, COMPANY DIRECTOR, 2014.08.14
EQUIPOISE HOUSE GROVE PLACE , BEDFORD
MK4 0LE
JAMES WILLIAM HIND (resigned)
Secretary, 1992.10.31 - 1992.11.01
27 AMPTHILL ROAD MAULDEN , BEDFORD
MK45 2DA, BEDFORDSHIRE
MELVYN LESLIE HIND (resigned)
Director, MANAGING DIRECTOR, 1992.10.31 - 1993.05.08
ROCK VILLA FARM MARSTON MORETYNE , BEDFORD
MK43 0MJ, BEDS

Companies near to SEEBECK 138 ltd.

Information about the Private Limited Company SEEBECK 138 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data