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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)
11 Apr 2006 353 Location of register of members
21 Jul 2005 288a New director appointed
08 Jul 2005 88(2)O Ad 19/05/05--------- £ si 118000@.01 £ si 78000@1
21 Jun 2005 288b Director resigned
20 Jun 2005 288a New director appointed
20 Jun 2005 225 Accounting reference date extended from 31/03/06 to 30/04/06
20 Jun 2005 88(2)R Ad 19/05/05--------- £ si 118000@.01=1180 £ si 78000@1=78000 £ ic 1/79181
20 Jun 2005 123 Nc inc already adjusted 18/05/05
03 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/05/05
03 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2005 288a New director appointed
02 Jun 2005 288a New director appointed
02 Jun 2005 287 Registered office changed on 02/06/05 from: seckloe house, 101 north 13TH street, central milton keynes buckinghamshire MK9 3NX
24 May 2005 395 Particulars of mortgage/charge
08 Mar 2005 NEWINC Incorporation