Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SACKVILLE SPF IV (GP) NO. 3 LIMITED

Company number 06838362

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2009 AP01 Appointment of John Marcus Willcock as a director
26 Oct 2009 AP01 Appointment of James Mark Alexander Rigg as a director
26 Oct 2009 AP01 Appointment of Christopher John Morrogh as a director
26 Oct 2009 AP01 Appointment of Donald Jordison as a director
26 Oct 2009 AP01 Appointment of Timothy Nicholas Gillbanks as a director
26 Oct 2009 AP01 Appointment of John Devine as a director
26 Oct 2009 AP03 Appointment of Alan Kaye as a secretary
26 Oct 2009 TM02 Termination of appointment of Sisec Limited as a secretary
26 Oct 2009 TM01 Termination of appointment of Serjeants' Inn Nominees Limited as a director
26 Oct 2009 TM01 Termination of appointment of Loviting Limited as a director
26 Oct 2009 TM01 Termination of appointment of Michael Seymour as a director
15 Oct 2009 CERTNM Company name changed 3637TH single member shelf trading company LIMITED\certificate issued on 15/10/09
  • RES15 ‐ Change company name resolution on 2009-10-13
15 Oct 2009 CONNOT Change of name notice
05 Mar 2009 NEWINC Incorporation