SENAD HOLDINGS LIMITED filing history - Find and update company information

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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)
07 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Feb 2005	123	Nc inc already adjusted 29/11/04	View PDF Nc inc already adjusted 29/11/04 - link opens in a new window - 33 pages (33 pages)
10 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub/div 29/11/04
10 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2005	88(2)R	Ad 29/11/04--------- £ si 85000@.01=850 £ ic 990/1840	View PDF Ad 29/11/04--------- £ si 85000@.01=850 £ ic 990/1840 - link opens in a new window - 3 pages (3 pages)
29 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2004	122	S-div 29/11/04	View PDF S-div 29/11/04 - link opens in a new window - 1 page (1 page)
10 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
06 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2004	88(2)R	Ad 29/11/04--------- £ si 85000@.01=850 £ ic 140/990	View PDF Ad 29/11/04--------- £ si 85000@.01=850 £ ic 140/990 - link opens in a new window - 4 pages (4 pages)
06 Dec 2004	88(2)R	Ad 29/11/04--------- £ si 13900@.01=139 £ ic 1/140	View PDF Ad 29/11/04--------- £ si 13900@.01=139 £ ic 1/140 - link opens in a new window - 2 pages (2 pages)
06 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 29/11/04
06 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
06 Dec 2004	123	£ nc 1000/10000 29/11/04	View PDF £ nc 1000/10000 29/11/04 - link opens in a new window - 1 page (1 page)
02 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
29 Nov 2004	287	Registered office changed on 29/11/04 from: 12 great james street london WC1N 3DR	View PDF Registered office changed on 29/11/04 from: 12 great james street london WC1N 3DR - link opens in a new window - 1 page (1 page)
19 Nov 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Nov 2004	CERTNM	Company name changed duncary 4 LIMITED\certificate issued on 08/11/04	View PDF Company name changed duncary 4 LIMITED\certificate issued on 08/11/04 - link opens in a new window - 2 pages (2 pages)

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