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SIXONETHREEONE LIMITED

Company number 05506131

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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)
20 Dec 2006 88(3) Particulars of contract relating to shares
20 Dec 2006 88(2)R Ad 04/12/06--------- £ si 4251@.1=425 £ ic 22701/23126
27 Oct 2006 88(2)R Ad 31/08/06--------- £ si 2@.1 £ ic 22701/22701
18 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006 363s Return made up to 12/07/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
31 Jul 2006 288a New secretary appointed
31 Jul 2006 288b Secretary resigned
15 Jun 2006 88(3) Particulars of contract relating to shares
15 Jun 2006 88(2)R Ad 01/11/05--------- £ si 12769@.1=1276 £ ic 21424/22700
23 May 2006 288a New director appointed
28 Apr 2006 288b Director resigned
20 Mar 2006 288c Director's particulars changed
06 Mar 2006 288a New director appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
24 Jan 2006 88(3) Particulars of contract relating to shares
24 Jan 2006 88(2)R Ad 01/12/05--------- £ si 14243@.1=1424 £ ic 20000/21424
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
16 Dec 2005 395 Particulars of mortgage/charge
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New director appointed
12 Dec 2005 288a New director appointed