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SELFNET HOLDINGS LIMITED

Company number 06475373

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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)
09 Mar 2009	88(2)	Ad 11/02/09\gbp si 201687@0.001=201.687\gbp ic 1609.415/1811.102\	View PDF Ad 11/02/09\gbp si 201687@0.001=201.687\gbp ic 1609.415/1811.102\ - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	288c	Director's change of particulars / guy beacroft / 01/11/2008	View PDF Director's change of particulars / guy beacroft / 01/11/2008 - link opens in a new window - 1 page (1 page)
19 Feb 2009	288c	Director's change of particulars / kenneth young / 01/11/2008	View PDF Director's change of particulars / kenneth young / 01/11/2008 - link opens in a new window - 1 page (1 page)
18 Feb 2009	88(2)	Ad 12/02/09\gbp si 107825@0.001=107.825\gbp ic 1501.59/1609.415\	View PDF Ad 12/02/09\gbp si 107825@0.001=107.825\gbp ic 1501.59/1609.415\ - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	123	Nc inc already adjusted 12/02/09	View PDF Nc inc already adjusted 12/02/09 - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Exemption of article 4(d) to allotment of 107825 shares 12/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Exemption of article 4(d) to allotment of 107825 shares 12/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 78 pages (78 pages)
17 Feb 2009	288a	Secretary appointed neptune secretaries LIMITED	View PDF Secretary appointed neptune secretaries LIMITED - link opens in a new window - 1 page (1 page)
17 Feb 2009	287	Registered office changed on 17/02/2009 from, red tiles, 62 park road, woking, surrey, GU22 7DB	View PDF Registered office changed on 17/02/2009 from, red tiles, 62 park road, woking, surrey, GU22 7DB - link opens in a new window - 1 page (1 page)
16 Feb 2009	288b	Appointment terminated secretary geoffrey shepheard	View PDF Appointment terminated secretary geoffrey shepheard - link opens in a new window - 1 page (1 page)
11 Feb 2009	88(2)	Ad 09/01/09\gbp si 440590@0.001=440.59\gbp ic 1061/1501.59\	View PDF Ad 09/01/09\gbp si 440590@0.001=440.59\gbp ic 1061/1501.59\ - link opens in a new window - 6 pages (6 pages)
20 Jan 2009	288a	Director appointed geoffrey arthur george shepheard	View PDF Director appointed geoffrey arthur george shepheard - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 6 pages (6 pages)
19 Jan 2009	123	Nc inc already adjusted 18/02/08	View PDF Nc inc already adjusted 18/02/08 - link opens in a new window - 1 page (1 page)
19 Jan 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re sect 175 ca 2006 29/10/2008	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re sect 175 ca 2006 29/10/2008 - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 6 pages (6 pages)
31 Dec 2008	88(2)	Ad 29/10/08\gbp si 1@1=1\gbp ic 1020/1021\	View PDF Ad 29/10/08\gbp si 1@1=1\gbp ic 1020/1021\ - link opens in a new window - 3 pages (3 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 01/02/2008	View PDF Resolutions RES13 ‐ Sub-division 01/02/2008 - link opens in a new window - 1 page (1 page)
05 Nov 2008	88(2)	Ad 29/10/08\gbp si 720000@0.001=720\gbp ic 300/1020\	View PDF Ad 29/10/08\gbp si 720000@0.001=720\gbp ic 300/1020\ - link opens in a new window - 5 pages (5 pages)
13 Jun 2008	88(2)	Ad 07/02/08\gbp si 299000@0.001=299\gbp ic 1/300\	View PDF Ad 07/02/08\gbp si 299000@0.001=299\gbp ic 1/300\ - link opens in a new window - 2 pages (2 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Art 4D to not apply 18/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Art 4D to not apply 18/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 68 pages (68 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 01/02/2008	View PDF Resolutions RES13 ‐ Sdiv 01/02/2008 - link opens in a new window - 1 page (1 page)
14 Mar 2008	288c	Director's change of particulars / kenneth young / 12/03/2008	View PDF Director's change of particulars / kenneth young / 12/03/2008 - link opens in a new window - 1 page (1 page)
14 Mar 2008	288a	Director appointed kenneth robert young	View PDF Director appointed kenneth robert young - link opens in a new window - 3 pages (3 pages)
14 Mar 2008	288a	Director appointed thomas roger chapman	View PDF Director appointed thomas roger chapman - link opens in a new window - 2 pages (2 pages)

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