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)
10 Dec 2004 395 Particulars of mortgage/charge
06 Dec 2004 288a New director appointed
06 Dec 2004 88(2)R Ad 29/11/04--------- £ si 85000@.01=850 £ ic 140/990
06 Dec 2004 88(2)R Ad 29/11/04--------- £ si 13900@.01=139 £ ic 1/140
06 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 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.
06 Dec 2004 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.
06 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2004 123 £ nc 1000/10000 29/11/04
02 Dec 2004 395 Particulars of mortgage/charge
29 Nov 2004 287 Registered office changed on 29/11/04 from: 12 great james street london WC1N 3DR
19 Nov 2004 288a New secretary appointed;new director appointed
19 Nov 2004 288a New director appointed
19 Nov 2004 288b Director resigned
19 Nov 2004 288b Secretary resigned
08 Nov 2004 CERTNM Company name changed duncary 4 LIMITED\certificate issued on 08/11/04
27 Oct 2004 NEWINC Incorporation