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SENECA INVESTMENT MANAGERS LIMITED

Company number 04325961

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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)
06 Jan 2005 363s Return made up to 21/11/04; full list of members
25 Aug 2004 AA Full accounts made up to 31 March 2004
19 Aug 2004 288b Director resigned
19 Aug 2004 288a New director appointed
03 Mar 2004 88(2)R Ad 01/11/03-30/11/03 £ si 27500@.1
24 Feb 2004 88(2)R Ad 25/09/03--------- £ si 10000@.1
23 Dec 2003 363s Return made up to 21/11/03; full list of members
06 Dec 2003 88(2)R Ad 25/09/03--------- £ si 10000@.1=1000 £ ic 78638/79638
27 Aug 2003 AA Full accounts made up to 31 March 2003
06 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2003 88(2)R Ad 31/03/03--------- £ si 198150@.1=19815 £ ic 58823/78638
18 Dec 2002 363s Return made up to 21/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
27 Aug 2002 88(2)O Ad 06/03/02--------- £ si 344730@.1
19 Apr 2002 288a New director appointed
17 Apr 2002 88(2)R Ad 05/04/02--------- £ si 88235@.1=8823 £ ic 50002/58825
11 Apr 2002 287 Registered office changed on 11/04/02 from: westhead house wigan road lathom ormskirk lancashire L40 6JN
10 Apr 2002 288a New director appointed
03 Apr 2002 88(2)R Ad 06/03/02--------- £ si 500000@.1=50000 £ ic 2/50002
20 Mar 2002 123 Nc inc already adjusted 06/03/02
20 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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20 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2002 288a New secretary appointed