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SELLA OFFICE HOLDINGS LIMITED

Company number 05824404

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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)
25 Sep 2007 395 Particulars of mortgage/charge
25 Sep 2007 155(6)b Declaration of assistance for shares acquisition
25 Sep 2007 155(6)a Declaration of assistance for shares acquisition
25 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2007 395 Particulars of mortgage/charge
06 Jul 2007 363s Return made up to 22/05/07; full list of members
26 Jul 2006 88(2)R Ad 19/07/06--------- £ si 50000@1=50000 £ ic 100/50100
26 Jul 2006 123 Nc inc already adjusted 13/07/06
26 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2006 NEWINC Incorporation