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SEVITA (UK) LIMITED

Company number 06598542

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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 2010 AA Full accounts made up to 30 September 2009
24 Nov 2009 CH01 Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Mark Jonathan White on 1 October 2009
15 Jul 2009 288c Director's change of particulars / nigel palmer / 27/05/2009
19 Jun 2009 363a Return made up to 20/05/09; full list of members
16 May 2009 AA Full accounts made up to 30 September 2008
07 Nov 2008 288b Appointment terminated secretary andrew derham
07 Nov 2008 288a Secretary appointed compass secretaries LIMITED
28 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted - no director shall breach any duties to company 01/10/2008
12 Jun 2008 88(2) Ad 04/06/08\gbp si 999999@1=999999\gbp ic 1/1000000\
12 Jun 2008 123 Nc inc already adjusted 03/06/08
12 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 May 2008 225 Accounting reference date shortened from 31/05/2009 to 30/09/2008
20 May 2008 NEWINC Incorporation