SIX-13 LIMITED

Company number 03793994

Date	Type	Description	View / Download
20 Jul 2001	288b	Director resigned	(1 page)
27 Jun 2001	288a	New director appointed	(4 pages)
16 Jun 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 Document
16 Jun 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 Document
16 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
16 Jun 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 Document
16 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Apr 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
14 Feb 2001	88(2)R	Ad 16/12/99-04/04/00 £ si 670000@1	(4 pages)
14 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
14 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
14 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(9 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	288a	New director appointed	(3 pages)
08 Nov 2000	287	Registered office changed on 08/11/00 from: 66 wigmore street london W1H 0HQ	(1 page)
08 Nov 2000	353	Location of register of members	(1 page)
08 Nov 2000	363a	Return made up to 23/06/00; full list of members; amend	(7 pages)
31 Oct 2000	288a	New director appointed	(3 pages)
30 Oct 2000	288a	New director appointed	(2 pages)
11 Sep 2000	225	Accounting reference date extended from 30/06/00 to 31/10/00	(1 page)
07 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
27 Jul 2000	363s	Return made up to 23/06/00; full list of members	(7 pages)
27 Jul 2000	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 Document
08 Aug 1999	288b	Secretary resigned	(1 page)