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SIXTY U.K. LIMITED

Company number 03631408

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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)
28 Jul 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	View PDF Accounting reference date extended from 30/09/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
01 May 1999	287	Registered office changed on 01/05/99 from: beaufort house 15 st botolph street london EC3A 7EE	View PDF Registered office changed on 01/05/99 from: beaufort house 15 st botolph street london EC3A 7EE - link opens in a new window - 1 page (1 page)
23 Mar 1999	287	Registered office changed on 23/03/99 from: 596 kingsland road london E8 4AH	View PDF Registered office changed on 23/03/99 from: 596 kingsland road london E8 4AH - link opens in a new window - 1 page (1 page)
23 Feb 1999	287	Registered office changed on 23/02/99 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE	View PDF Registered office changed on 23/02/99 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE - link opens in a new window - 1 page (1 page)
25 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
24 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 5 pages (5 pages)
24 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 6 pages (6 pages)
24 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Sep 1998	CERTNM	Company name changed rbco 269 LIMITED\certificate issued on 17/09/98	View PDF Company name changed rbco 269 LIMITED\certificate issued on 17/09/98 - link opens in a new window - 2 pages (2 pages)
15 Sep 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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