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SERAPHINE LIMITED

Company number 04406761

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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)
09 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Apr 2004 363s Return made up to 30/03/04; full list of members
31 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
02 Jun 2003 288a New director appointed
17 May 2003 363s Return made up to 30/03/03; full list of members
  • 363(287) ‐ Registered office changed on 17/05/03
08 Oct 2002 395 Particulars of mortgage/charge
03 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 19/08/02
03 Oct 2002 88(2)R Ad 12/09/02--------- £ si 300000@.01=3000 £ ic 1000/4000
03 Oct 2002 123 Nc inc already adjusted 12/09/02
03 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2002 88(2)R Ad 19/08/02--------- £ si 99900@.01=999 £ ic 1/1000
25 Sep 2002 122 S-div 12/09/02
30 Mar 2002 NEWINC Incorporation