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SEDAMIS NO. 15 LIMITED

Company number 05659989

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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)
03 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2007 363a Return made up to 21/12/06; full list of members
10 Apr 2006 288a New director appointed
10 Apr 2006 288a New director appointed
10 Apr 2006 288a New secretary appointed
14 Mar 2006 MEM/ARTS Memorandum and Articles of Association
14 Mar 2006 88(2)R Ad 08/02/06--------- £ si 1@1=1 £ ic 1/2
09 Mar 2006 288b Secretary resigned
09 Mar 2006 288b Director resigned
07 Mar 2006 CERTNM Company name changed shelfco (no. 3160) LIMITED\certificate issued on 07/03/06
01 Mar 2006 287 Registered office changed on 01/03/06 from: lacon house theobalds road london WC1X 8RW
01 Mar 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
21 Dec 2005 NEWINC Incorporation