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SELBIX LIMITED

Company number 02638819

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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)
29 Jun 2006 395 Particulars of mortgage/charge
27 Jun 2006 169 £ ic 30500/22000 10/05/06 £ sr 8500@1=8500
27 Jun 2006 169 £ ic 37500/30500 10/05/06 £ sr 7000@1=7000
27 Jun 2006 288a New director appointed
27 Jun 2006 288a New director appointed
18 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2006 88(2)R Ad 10/05/06--------- £ si 16500@1=16500 £ ic 21000/37500
12 May 2006 AA Accounts for a medium company made up to 30 November 2005
11 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share aggrement 04/04/06
11 Apr 2006 155(6)a Declaration of assistance for shares acquisition
24 Jan 2006 AA Total exemption full accounts made up to 30 November 2004
19 Jan 2006 403a Declaration of satisfaction of mortgage/charge
19 Jan 2006 403a Declaration of satisfaction of mortgage/charge
21 Nov 2005 363s Return made up to 16/08/05; full list of members
02 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2005 169 £ ic 21000/20000 09/02/05 £ sr 1000@1=1000
05 Feb 2005 AA Accounts for a medium company made up to 30 November 2003
19 Oct 2004 363s Return made up to 16/08/04; full list of members
19 Oct 2004 363(288) Director's particulars changed
20 May 2004 169 £ ic 26000/21000 02/04/04 £ sr 5000@1=5000
27 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2004 AA Accounts for a medium company made up to 30 November 2002