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SACKVILLE SPF IV (GP) NO.1 LIMITED

Company number 06899070

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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)
22 Jun 2009	288b	Appointment terminated secretary sisec LIMITED	View PDF Appointment terminated secretary sisec LIMITED - link opens in a new window - 1 page (1 page)
22 Jun 2009	288a	Director appointed john marcus willcock	View PDF Director appointed john marcus willcock - link opens in a new window - 5 pages (5 pages)
22 Jun 2009	288a	Director appointed john devine	View PDF Director appointed john devine - link opens in a new window - 3 pages (3 pages)
22 Jun 2009	288a	Director appointed james mark alexander rigg	View PDF Director appointed james mark alexander rigg - link opens in a new window - 4 pages (4 pages)
22 Jun 2009	288a	Director appointed donald jordison	View PDF Director appointed donald jordison - link opens in a new window - 3 pages (3 pages)
22 Jun 2009	288a	Director appointed christopher morrogh	View PDF Director appointed christopher morrogh - link opens in a new window - 3 pages (3 pages)
22 Jun 2009	288a	Director appointed timothy nicholas gillbanks	View PDF Director appointed timothy nicholas gillbanks - link opens in a new window - 3 pages (3 pages)
22 Jun 2009	288a	Secretary appointed alan kaye	View PDF Secretary appointed alan kaye - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Jun 2009	CERTNM	Company name changed 3646TH single member shelf trading company LIMITED\certificate issued on 17/06/09	View PDF Company name changed 3646TH single member shelf trading company LIMITED\certificate issued on 17/06/09 - link opens in a new window - 2 pages (2 pages)
07 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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