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SENOVA LIMITED

Company number 01584796

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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)
26 Nov 2008 363a Return made up to 31/10/08; full list of members
11 Jul 2008 MISC Section 519
28 Jan 2008 AA Accounts for a small company made up to 31 May 2007
08 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(287) ‐ Registered office changed on 08/02/07
  • 363(190) ‐ Location of debenture register address changed
26 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned
29 Dec 2006 395 Particulars of mortgage/charge
07 Nov 2006 225 Accounting reference date extended from 31/12/06 to 31/05/07
02 Oct 2006 288a New director appointed
14 Sep 2006 288b Director resigned
14 Sep 2006 288b Director resigned
14 Sep 2006 88(2)R Ad 31/08/06--------- £ si 1875826@1=1875826 £ ic 1555000/3430826
14 Sep 2006 123 Nc inc already adjusted 31/08/06
14 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2006 288a New director appointed
06 Sep 2006 CERTNM Company name changed sw seed LIMITED\certificate issued on 06/09/06
07 Aug 2006 AA Accounts for a small company made up to 31 December 2005
21 Mar 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Director resigned
02 Dec 2005 288a New director appointed
24 May 2005 AA Accounts for a small company made up to 31 December 2004
15 Mar 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2004 AA Accounts for a small company made up to 31 December 2003
11 Feb 2004 363s Return made up to 31/12/03; full list of members