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EUROFINS SELCIA LIMITED

Company number 04172701

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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)
12 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
05 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
27 Mar 2008 363a Return made up to 05/03/08; full list of members
18 Dec 2007 288a New director appointed
12 Oct 2007 AA Full accounts made up to 31 December 2006
16 May 2007 363s Return made up to 05/03/07; full list of members
01 Mar 2007 395 Particulars of mortgage/charge
27 Jan 2007 AA Full accounts made up to 31 December 2005
25 Aug 2006 88(2)R Ad 10/08/06--------- £ si 810000@.05=40500 £ ic 2344255/2384755
24 Aug 2006 122 S-div 06/07/06
24 Aug 2006 123 Nc inc already adjusted 06/07/06
24 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 06/07/06
24 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 288b Director resigned
30 Mar 2006 363s Return made up to 05/03/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 Mar 2006 288b Director resigned
06 Mar 2006 288b Director resigned
06 Mar 2006 288b Director resigned
04 Feb 2006 AA Full accounts made up to 31 December 2004
25 Jan 2006 288a New secretary appointed
18 Jan 2006 155(6)a Declaration of assistance for shares acquisition
05 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares