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SENAD INVESTMENTS LIMITED

Company number 05843085

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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)
12 Jul 2007 288b Secretary resigned
02 Jul 2007 288b Secretary resigned;director resigned
02 Jul 2007 288a New secretary appointed
02 Jul 2007 288a New director appointed
22 Feb 2007 288c Director's particulars changed
24 Jan 2007 288c Director's particulars changed
10 Nov 2006 288c Director's particulars changed
10 Nov 2006 288c Secretary's particulars changed;director's particulars changed
10 Nov 2006 288c Director's particulars changed
17 Oct 2006 395 Particulars of mortgage/charge
04 Oct 2006 SA Statement of affairs
04 Oct 2006 88(2)R Ad 05/07/06--------- £ si 99899@.01=998 £ ic 1/999
04 Sep 2006 287 Registered office changed on 04/09/06 from: 99 city road london EC1Y 1AX
25 Jul 2006 MEM/ARTS Memorandum and Articles of Association
24 Jul 2006 123 Nc inc already adjusted 30/06/06
24 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 30/06/06
24 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New secretary appointed;new director appointed
10 Jul 2006 395 Particulars of mortgage/charge
28 Jun 2006 288b Director resigned
28 Jun 2006 288b Secretary resigned
28 Jun 2006 288a New director appointed