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SEREN PARTNERS LIMITED

Company number 04897754

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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 Sep 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
06 Sep 2005	88(2)R	Ad 20/04/05-15/05/05 £ si 140000@.01=1400 £ ic 100/1500	View PDF Ad 20/04/05-15/05/05 £ si 140000@.01=1400 £ ic 100/1500 - link opens in a new window - 2 pages (2 pages)
06 Sep 2005	122	S-div 03/05/05	View PDF S-div 03/05/05 - link opens in a new window - 1 page (1 page)
06 Sep 2005	123	Nc inc already adjusted 26/04/05	View PDF Nc inc already adjusted 26/04/05 - link opens in a new window - 1 page (1 page)
06 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:sub divide shares 26/04/05	View PDF Resolutions RES13 ‐ Re:sub divide shares 26/04/05 - link opens in a new window - 3 pages (3 pages)
06 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
06 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
06 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)
24 Sep 2004	363s	Return made up to 12/09/04; full list of members	View PDF Return made up to 12/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 2004	CERTNM	Company name changed doberman LIMITED\certificate issued on 28/01/04	View PDF Company name changed doberman LIMITED\certificate issued on 28/01/04 - link opens in a new window - 2 pages (2 pages)
07 Dec 2003	88(2)R	Ad 09/10/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 09/10/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
15 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Sep 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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