SIMONSEEKS.COM LIMITED

Company number 06481326

Date	Type	Description	View / Download
16 Feb 2009	288b	Appointment Terminated Secretary a g secretarial LIMITED	(1 page)
16 Feb 2009	88(2)	Ad 03/12/08 gbp si 450@1=450 gbp ic 19849/20299	(3 pages)
04 Feb 2009	MA	Memorandum and Articles of Association	(22 pages)
27 Jan 2009	288a	Director appointed christian james nixon	(2 pages)
24 Jan 2009	CERTNM	Company name changed inhoco 3447 LIMITED\certificate issued on 27/01/09	(2 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re - section 175 30/09/2008	(1 page)
25 Sep 2008	88(2)	Ad 27/06/08 gbp si 125@1=125 gbp ic 19724/19849	(2 pages)
25 Sep 2008	88(2)	Ad 27/06/08 gbp si 125@1=125 gbp ic 19599/19724	(2 pages)
25 Sep 2008	88(2)	Ad 04/08/08 gbp si 50@1=50 gbp ic 19549/19599	(2 pages)
25 Sep 2008	88(2)	Ad 27/06/08 gbp si 9449@1=9449 gbp ic 10100/19549	(2 pages)
25 Sep 2008	88(2)	Ad 27/06/08 gbp si 200@1=200 gbp ic 9900/10100	(2 pages)
23 Jul 2008	288a	Director and secretary appointed robert gregory thompson	(1 page)
09 Jul 2008	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	(1 page)
09 Jul 2008	288a	Director appointed paul dickinson	(2 pages)
09 Jul 2008	288a	Director appointed simon paul evetts dawson	(2 pages)
09 Jul 2008	88(2)	Ad 27/06/08 gbp si 9899@1=9899 gbp ic 1/9900	(2 pages)
09 Jul 2008	123	Nc inc already adjusted 27/06/08	(1 page)
09 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jun 2008	288a	Director appointed simon justin nixon	(3 pages)
11 Jun 2008	288b	Appointment Terminated Director inhoco formations LIMITED	(1 page)
11 Jun 2008	287	Registered office changed on 11/06/2008 from 100 barbirolli square manchester M2 3AB	(1 page)
23 Jan 2008	NEWINC	Incorporation	(17 pages)

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