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SEKFORDE LIMITED

Company number 05935107

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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)
30 Jul 2007 288a New secretary appointed
30 Jul 2007 288b Secretary resigned
19 Jul 2007 288b Director resigned
13 Jun 2007 288b Director resigned
13 Jun 2007 288b Secretary resigned
15 Mar 2007 SA Statement of affairs
15 Mar 2007 88(2)R Ad 18/01/07--------- £ si 5100@1=5100 £ ic 4900/10000
15 Mar 2007 88(2)R Ad 18/01/07--------- £ si 4899@1=4899 £ ic 1/4900
15 Mar 2007 123 Nc inc already adjusted 18/01/07
15 Mar 2007 288a New secretary appointed;new director appointed
15 Mar 2007 288a New director appointed
15 Mar 2007 MEM/ARTS Memorandum and Articles of Association
15 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 320 18/01/07
15 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
12 Dec 2006 CERTNM Company name changed wb co (1389) LIMITED\certificate issued on 12/12/06
14 Sep 2006 NEWINC Incorporation