SENAD HOLDINGS LIMITED

Company number 05271236

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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)
13 Jul 2006 AUD Auditor's resignation
13 Jul 2006 MEM/ARTS Memorandum and Articles of Association
13 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
13 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006 155(6)b Declaration of assistance for shares acquisition
13 Jul 2006 155(6)b Declaration of assistance for shares acquisition
13 Jul 2006 155(6)b Declaration of assistance for shares acquisition
13 Jul 2006 155(6)b Declaration of assistance for shares acquisition
13 Jul 2006 155(6)b Declaration of assistance for shares acquisition
13 Jul 2006 155(6)a Declaration of assistance for shares acquisition
10 Jul 2006 395 Particulars of mortgage/charge
23 Jun 2006 AA Group of companies' accounts made up to 31 August 2005
16 May 2006 403a Declaration of satisfaction of mortgage/charge
30 Nov 2005 363s Return made up to 27/10/05; full list of members
16 May 2005 225 Accounting reference date shortened from 31/10/05 to 31/08/05
07 May 2005 395 Particulars of mortgage/charge
10 Feb 2005 123 Nc inc already adjusted 29/11/04
10 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub/div 29/11/04
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
10 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
10 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
10 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2005 88(2)R Ad 29/11/04--------- £ si 85000@.01=850 £ ic 990/1840
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New director appointed
14 Dec 2004 122 S-div 29/11/04