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SEMANTICO LIMITED

Company number 03841410

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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)
02 Nov 2007 363a Return made up to 14/09/07; full list of members
24 Jul 2007 122 S-div 02/07/07
24 Jul 2007 88(3) Particulars of contract relating to shares
24 Jul 2007 88(2)R Ad 02/07/07--------- £ si 4950000@.01=49500 £ ic 500/50000
24 Jul 2007 123 Nc inc already adjusted 02/07/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision/auth to all 02/07/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Mar 2007 288a New director appointed
19 Dec 2006 363a Return made up to 14/09/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Oct 2005 363s Return made up to 14/09/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 18/10/05
07 Oct 2005 190 Location of debenture register
03 Oct 2005 169 £ ic 1000/500 06/05/05 £ sr 500@1=500
16 Jun 2005 287 Registered office changed on 16/06/05 from: john hardman & co solicitors blackfriars house parsonage manchester M3 2JA
16 Jun 2005 287 Registered office changed on 16/06/05 from: 97 church street brighton east sussex BN1 1UJ
16 Jun 2005 288a New secretary appointed
16 Jun 2005 288b Secretary resigned;director resigned
03 Jun 2005 395 Particulars of mortgage/charge
08 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Nov 2004 288c Director's particulars changed
20 Sep 2004 363s Return made up to 14/09/04; full list of members