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SINDICATUM CARBON CAPITAL HOLDINGS LIMITED

Company number 06217654

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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)
16 Jun 2008 288b Appointment terminated director michael wheelhouse
16 Jun 2008 288a Director appointed anthony moody
19 May 2008 363a Return made up to 18/04/08; full list of members
25 Mar 2008 MEM/ARTS Memorandum and Articles of Association
25 Mar 2008 88(2) Ad 06/02/08\gbp si 200000@0.01=2000\gbp ic 23144/25144\
25 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Registration agreement 06/02/2008
15 Jan 2008 88(2)R Ad 28/12/07--------- £ si 49659@.01=496 £ ic 22648/23144
15 Jan 2008 88(2)R Ad 27/12/07--------- £ si 100000@.01=1000 £ ic 21648/22648
29 Dec 2007 88(2)R Ad 07/12/07--------- £ si 49366@.01=493 £ ic 21155/21648
20 Nov 2007 88(2)R Ad 02/11/07--------- £ si 368048@.01=3680 £ ic 17475/21155
11 Oct 2007 88(2)R Ad 31/08/07--------- £ si 141049@.01=1410 £ ic 16065/17475
11 Oct 2007 88(2)R Ad 30/05/07--------- £ si 197032@.01=1970 £ ic 14095/16065
07 Sep 2007 88(2)R Ad 19/07/07--------- £ si 107460@.01=1074 £ ic 14992/16066
07 Sep 2007 288b Director resigned
31 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2007 SA Statement of affairs
31 Aug 2007 88(2)R Ad 30/05/07--------- £ si 186503@.01=1865 £ ic 13127/14992
31 Aug 2007 88(2)R Ad 30/05/07--------- £ si 50000@.01=500 £ ic 12627/13127
31 Aug 2007 88(2)R Ad 30/05/07--------- £ si 999998@.01=9999 £ ic 2628/12627
31 Aug 2007 88(2)R Ad 30/05/07--------- £ si 197122@.01=1971 £ ic 657/2628
08 Aug 2007 88(2)R Ad 08/06/07--------- £ si 65685@.01=656 £ ic 1/657
23 Jul 2007 288a New director appointed
23 Jul 2007 288b Director resigned
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 288a New director appointed