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SERIMAX LIMITED

Company number SC073616

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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)
27 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 5
23 Oct 2009 AA Full accounts made up to 30 November 2008
16 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
09 Oct 2009 AD01 Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 9 October 2009
19 Jun 2009 AA Full accounts made up to 30 November 2007
12 May 2009 288a Secretary appointed paull & williamsons LLP
12 May 2009 288b Appointment terminated secretary paull & williamsons
16 Apr 2009 287 Registered office changed on 16/04/2009 from airfield road industrial estate, evanton dingwall ross shire IV16 9XJ
16 Feb 2009 363a Return made up to 06/09/08; full list of members
23 Oct 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
17 Apr 2008 466(Scot) Alterations to floating charge 3
17 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
11 Apr 2008 288a Secretary appointed paull & williamsons
11 Apr 2008 288b Appointment terminated director and secretary phillip thorn
11 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2008 155(6)b Declaration of assistance for shares acquisition
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
18 Dec 2007 363s Return made up to 06/09/07; full list of members
06 Aug 2007 AA Full accounts made up to 30 November 2006
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Director resigned
25 Jun 2007 288a New director appointed
07 Feb 2007 288b Director resigned
09 Jan 2007 CERTNM Company name changed umax LIMITED\certificate issued on 09/01/07
12 Dec 2006 AA Full accounts made up to 31 December 2005