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SEKALB NINE LIMITED

Company number 00368525

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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)
21 Jan 2006 403a Declaration of satisfaction of mortgage/charge
09 Dec 2005 395 Particulars of mortgage/charge
03 Dec 2005 395 Particulars of mortgage/charge
03 Dec 2005 395 Particulars of mortgage/charge
21 Feb 2005 AAMD Amended group of companies' accounts made up to 2 May 2004
09 Feb 2005 363s Return made up to 31/12/04; full list of members
15 Dec 2004 AA Group of companies' accounts made up to 2 May 2004
21 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2004 169 £ ic 7000/6300 21/04/04 £ sr 2800@.25=700
11 May 2004 395 Particulars of mortgage/charge
22 Jan 2004 363s Return made up to 31/12/03; full list of members
04 Nov 2003 288b Director resigned
28 Oct 2003 AA Group of companies' accounts made up to 27 April 2003
15 May 2003 AUD Auditor's resignation
24 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director resigned
12 Dec 2002 AA Group of companies' accounts made up to 28 April 2002
25 Nov 2002 288b Director resigned
31 May 2002 395 Particulars of mortgage/charge
31 Jan 2002 363s Return made up to 31/12/01; full list of members
09 Oct 2001 288a New director appointed
03 Sep 2001 AA Group of companies' accounts made up to 29 April 2001
17 Jul 2001 288b Director resigned
10 Jan 2001 363s Return made up to 31/12/00; full list of members
29 Nov 2000 AA Full group accounts made up to 30 April 2000