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SEEKTASK LIMITED

Company number 01997893

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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)
08 May 2008 288b Appointment Terminated Director per sjoberg
16 Jan 2008 363a Return made up to 28/12/07; full list of members
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New secretary appointed
07 Dec 2007 288b Secretary resigned
07 Dec 2007 288b Director resigned
19 Oct 2007 AA Full accounts made up to 31 December 2006
05 Feb 2007 363a Return made up to 28/12/06; full list of members
05 Feb 2007 288c Director's particulars changed
05 Feb 2007 288c Secretary's particulars changed;director's particulars changed
25 Aug 2006 AA Full accounts made up to 31 December 2005
25 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2006 88(2)R Ad 30/06/06--------- £ si 399900@1=399900 £ ic 100/400000
25 Jul 2006 123 Nc inc already adjusted 30/06/06
25 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2006 363a Return made up to 28/12/05; full list of members
24 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
04 Jan 2006 287 Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF
07 Sep 2005 288c Director's particulars changed
28 Apr 2005 AA Full accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 28/12/04; full list of members
26 Aug 2004 288c Secretary's particulars changed
28 Apr 2004 AA Full accounts made up to 31 December 2003