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SELDON RESEARCH LTD

Company number 04583527

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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)
10 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 363s Return made up to 06/11/05; full list of members
21 Feb 2006 88(2)R Ad 27/04/05--------- £ si 570@1=570 £ ic 100/670
09 Dec 2004 363s Return made up to 06/11/04; full list of members
16 Jul 2004 88(2)R Ad 09/07/04--------- £ si 990@.1=99 £ ic 1/100
16 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide ord shares 09/07/04
16 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2004 AA Accounts for a dormant company made up to 30 November 2003
13 May 2004 288b Director resigned
27 Apr 2004 288a New secretary appointed
27 Apr 2004 287 Registered office changed on 27/04/04 from: sheraton house castle park cambridge CB3 0AX
22 Apr 2004 288b Secretary resigned
22 Mar 2004 363s Return made up to 06/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/03/04
18 Feb 2004 288a New secretary appointed
07 Jan 2004 288b Secretary resigned;director resigned
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Secretary resigned
03 Feb 2003 288a New director appointed
03 Feb 2003 287 Registered office changed on 03/02/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
14 Jan 2003 288a New secretary appointed;new director appointed
14 Jan 2003 288a New director appointed
06 Nov 2002 NEWINC Incorporation