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SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED

Company number 04906234

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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)
11 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Fix remuneration 20/07/05
27 Jul 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 287 Registered office changed on 29/06/05 from: aylesbury house 17-18 aylesbury street london EC1R 0DB
29 Jun 2005 287 Registered office changed on 29/06/05 from: first floor 8 eagle court london EC1M 5QD
11 Mar 2005 403a Declaration of satisfaction of mortgage/charge
24 Jan 2005 395 Particulars of mortgage/charge
22 Oct 2004 363a Return made up to 21/09/04; full list of members
19 Jul 2004 225 Accounting reference date extended from 30/04/04 to 31/12/04
10 Jun 2004 287 Registered office changed on 10/06/04 from: 21 holborn viaduct london EC1A 2DY
07 Jan 2004 225 Accounting reference date shortened from 30/09/04 to 30/04/04
07 Jan 2004 288a New director appointed
07 Jan 2004 288a New director appointed
07 Jan 2004 288b Director resigned
07 Jan 2004 288b Director resigned
30 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 395 Particulars of mortgage/charge
09 Dec 2003 CERTNM Company name changed 3345TH single member shelf tradi ng company LIMITED\certificate issued on 09/12/03
21 Sep 2003 NEWINC Incorporation