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SIX-13 LIMITED

Company number 03793994

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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)
27 Sep 2006	363a	Return made up to 23/06/06; full list of members	View PDF Return made up to 23/06/06; full list of members - link opens in a new window - 9 pages (9 pages)
07 Mar 2006	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 16 pages (16 pages)
20 Feb 2006	363a	Return made up to 23/06/05; full list of members	View PDF Return made up to 23/06/05; full list of members - link opens in a new window - 9 pages (9 pages)
11 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Apr 2005	AA	Full accounts made up to 31 October 2003	View PDF Full accounts made up to 31 October 2003 - link opens in a new window - 16 pages (16 pages)
16 Jul 2004	AA	Accounts for a small company made up to 31 October 2002	View PDF Accounts for a small company made up to 31 October 2002 - link opens in a new window - 7 pages (7 pages)
05 Jul 2004	363s	Return made up to 23/06/04; full list of members	View PDF Return made up to 23/06/04; full list of members - link opens in a new window - 12 pages (12 pages)
05 Jul 2004	363(288)	Secretary's particulars changed;director's particulars changed
01 Jul 2003	AA	Full accounts made up to 31 October 2001	View PDF Full accounts made up to 31 October 2001 - link opens in a new window - 15 pages (15 pages)
25 Jun 2003	363s	Return made up to 23/06/03; full list of members	View PDF Return made up to 23/06/03; full list of members - link opens in a new window - 12 pages (12 pages)
28 May 2003	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Mar 2003	287	Registered office changed on 26/03/03 from: 66 wigmore street london W1U 2HQ	View PDF Registered office changed on 26/03/03 from: 66 wigmore street london W1U 2HQ - link opens in a new window - 1 page (1 page)
24 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Jul 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2002	363s	Return made up to 23/06/02; full list of members	View PDF Return made up to 23/06/02; full list of members - link opens in a new window - 13 pages (13 pages)
24 Jul 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
25 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2001	363a	Return made up to 23/06/01; full list of members; amend	View PDF Return made up to 23/06/01; full list of members; amend - link opens in a new window - 13 pages (13 pages)
09 Nov 2001	88(2)R	Ad 29/01/01-03/04/01 £ si 165000@1	View PDF Ad 29/01/01-03/04/01 £ si 165000@1 - link opens in a new window - 3 pages (3 pages)
09 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Aug 2001	363a	Return made up to 23/06/01; full list of members	View PDF Return made up to 23/06/01; full list of members - link opens in a new window - 11 pages (11 pages)
22 Aug 2001	363a	Return made up to 23/06/00; full list of members; amend	View PDF Return made up to 23/06/00; full list of members; amend - link opens in a new window - 11 pages (11 pages)

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