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SEEBECK 149 LIMITED

Company number 05350121

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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)
02 Apr 2009 363a Return made up to 02/02/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
19 Mar 2008 363a Return made up to 02/02/08; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
20 Mar 2007 288c Director's particulars changed
06 Mar 2007 363a Return made up to 02/02/07; full list of members
21 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
27 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-re des of shares 01/03/05
27 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2006 363a Return made up to 02/02/06; full list of members
13 Feb 2006 88(2)R Ad 02/02/05--------- £ si 150@1=150 £ ic 1/151
23 Feb 2005 288b Secretary resigned
23 Feb 2005 288b Director resigned
23 Feb 2005 288a New director appointed
23 Feb 2005 288a New director appointed
23 Feb 2005 288a New secretary appointed;new director appointed
02 Feb 2005 NEWINC Incorporation