SINFONIA ASSET MANAGEMENT LIMITED filing history - Find and update company information - GOV.UK

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SINFONIA ASSET MANAGEMENT LIMITED

Company number 06309491

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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)
06 Dec 2007	88(2)R	Ad 28/09/07--------- £ si 509990000@.0001= 50999 £ ic 1/51000	View PDF Ad 28/09/07--------- £ si 509990000@.0001= 50999 £ ic 1/51000 - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	123	Nc inc already adjusted 28/09/07	View PDF Nc inc already adjusted 28/09/07 - link opens in a new window - 1 page (1 page)
27 Nov 2007	122	S-div 28/09/07	View PDF S-div 28/09/07 - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 28/09/07
27 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Oct 2007	225	Accounting reference date shortened from 30/09/08 to 30/09/07	View PDF Accounting reference date shortened from 30/09/08 to 30/09/07 - link opens in a new window - 1 page (1 page)
28 Sep 2007	CERTNM	Company name changed horsforth financial services lim ited\certificate issued on 28/09/07	View PDF Company name changed horsforth financial services lim ited\certificate issued on 28/09/07 - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	225	Accounting reference date extended from 31/07/08 to 30/09/08	View PDF Accounting reference date extended from 31/07/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
09 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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