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SEMANTRIS LIMITED

Company number 05327324

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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)
12 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
17 Jan 2006 363s Return made up to 07/01/06; full list of members
23 Jun 2005 288a New secretary appointed
23 Jun 2005 288a New director appointed
23 Jun 2005 288b Director resigned
23 Jun 2005 288b Secretary resigned
20 Jun 2005 CERTNM Company name changed stillness 807 LIMITED\certificate issued on 20/06/05
09 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2005 NEWINC Incorporation