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SEMBARC LIMITED

Company number NI067167

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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)
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 January 2010
  • GBP 10.00
26 Feb 2010 SH08 Change of share class name or designation
26 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision 26/01/2010
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2010 MEM/ARTS Memorandum and Articles of Association
16 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ To allott, grant options over, offer or otherwise deal with or dispose of shares 26/01/2010
06 Feb 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Norine Smith on 16 November 2009
05 Feb 2010 CH01 Director's details changed for William Smith on 16 November 2009
20 Sep 2009 AC(NI) 31/12/08 annual accts
20 Sep 2009 233(NI) Change of ARD
19 Jan 2009 371SR(NI) 16/11/08
04 Dec 2007 296(NI) Change of dirs/sec
04 Dec 2007 296(NI) Change of dirs/sec
16 Nov 2007 NEWINC Incorporation