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SETFIRST LIMITED

Company number 02332323

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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)
21 Oct 2009 SH20 Statement by directors
21 Oct 2009 CAP-SS Solvency statement dated 20/10/09
21 Oct 2009 SH19 Statement of capital on 21 October 2009
  • GBP 59,915,482
21 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2009 288a Director appointed julian spenser heslop
15 Sep 2009 363a Return made up to 12/09/09; full list of members
20 Jul 2009 AA Full accounts made up to 31 December 2008
12 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
27 Dec 2008 AA Full accounts made up to 31 March 2008
14 Oct 2008 363a Return made up to 12/09/08; full list of members
24 Jul 2008 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008
16 May 2008 AA Full accounts made up to 31 December 2007
20 Sep 2007 363a Return made up to 12/09/07; full list of members
02 May 2007 AA Full accounts made up to 31 December 2006
11 Oct 2006 363a Return made up to 12/09/06; full list of members
21 Sep 2006 AA Full accounts made up to 31 December 2005
09 Nov 2005 AA Full accounts made up to 31 December 2004
10 Oct 2005 363s Return made up to 12/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2004 363s Return made up to 30/09/04; full list of members
07 Sep 2004 88(3) Particulars of contract relating to shares
07 Sep 2004 88(2)R Ad 20/11/03--------- £ si 14957736@1=14957736 £ ic 15000004/29957740
24 Mar 2004 AA Full accounts made up to 31 December 2003
26 Jan 2004 MEM/ARTS Memorandum and Articles of Association
16 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities