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SEMINOLE FINANCIAL LIMITED

Company number 02226337

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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)
05 Aug 2005 288a New secretary appointed
05 Aug 2005 288a New director appointed
05 Aug 2005 288a New director appointed
05 Aug 2005 288a New director appointed
05 Aug 2005 288a New director appointed
05 Aug 2005 288b Director resigned
05 Aug 2005 288b Director resigned
05 Aug 2005 288b Director resigned
05 Aug 2005 288b Director resigned
05 Aug 2005 288b Director resigned
05 Aug 2005 288b Secretary resigned;director resigned
23 Jun 2005 AA Full accounts made up to 31 December 2004
08 Apr 2005 288b Director resigned
07 Apr 2005 288a New director appointed
07 Apr 2005 288a New director appointed
30 Mar 2005 288a New director appointed
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 18/03/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2004 363s Return made up to 10/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2004 AA Full accounts made up to 31 December 2003
06 Sep 2004 288a New secretary appointed
06 Sep 2004 288b Secretary resigned
31 Oct 2003 363s Return made up to 10/10/03; full list of members
09 Oct 2003 AA Full accounts made up to 31 December 2002