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SECKLOE 260 LIMITED

Company number 05385634

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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)
08 Feb 2007 403a Declaration of satisfaction of mortgage/charge
07 Feb 2007 288b Director resigned
02 Feb 2007 395 Particulars of mortgage/charge
13 Dec 2006 288b Secretary resigned
17 Nov 2006 288a New director appointed
17 Nov 2006 288b Director resigned
17 Nov 2006 288b Director resigned
17 Nov 2006 288b Director resigned
17 Nov 2006 288b Director resigned
17 Nov 2006 288b Director resigned
15 Nov 2006 395 Particulars of mortgage/charge
15 Nov 2006 155(6)b Declaration of assistance for shares acquisition
15 Nov 2006 155(6)a Declaration of assistance for shares acquisition
15 Nov 2006 155(6)b Declaration of assistance for shares acquisition
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Nov 2006 155(6)b Declaration of assistance for shares acquisition
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New secretary appointed;new director appointed
18 May 2006 363a Return made up to 08/03/06; full list of members; amend
18 May 2006 88(2)R Ad 19/05/05--------- £ si 118000@.01 £ si 77999@1
11 Apr 2006 363a Return made up to 08/03/06; full list of members