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SECKLOE 306 LIMITED

Company number 05747645

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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)
22 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2006 287 Registered office changed on 22/09/06 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX
22 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2006 88(2)R Ad 08/09/06--------- £ si 50000@1=50000 £ ic 95001/145001
22 Sep 2006 288b Director resigned
22 Sep 2006 288a New secretary appointed;new director appointed
22 Sep 2006 SA Statement of affairs
22 Sep 2006 122 Conve 08/09/06
22 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2006 395 Particulars of mortgage/charge
17 Mar 2006 NEWINC Incorporation