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SIENA HOLDINGS LIMITED

Company number 04559941

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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)
18 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2002 123 £ nc 1000000/15000000 10/12/02
25 Nov 2002 CERTNM Company name changed siena I holdings LIMITED\certificate issued on 25/11/02
21 Oct 2002 123 Nc inc already adjusted 16/10/02
21 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
21 Oct 2002 288b Secretary resigned
21 Oct 2002 288b Director resigned
21 Oct 2002 288b Director resigned
21 Oct 2002 288a New secretary appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
11 Oct 2002 NEWINC Incorporation