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SERIMAX LIMITED

Company number SC073616

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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 Jan 2007 CERTNM Company name changed umax LIMITED\certificate issued on 09/01/07
12 Dec 2006 AA Full accounts made up to 31 December 2005
01 Nov 2006 363s Return made up to 06/09/06; full list of members
23 Mar 2006 288a New director appointed
23 Mar 2006 288a New director appointed
16 Mar 2006 225 Accounting reference date shortened from 31/12/06 to 30/11/06
10 Mar 2006 AUD Auditor's resignation
15 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Section 155 approved 08/02/06
15 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Feb 2006 288b Director resigned
13 Feb 2006 155(6)b Declaration of assistance for shares acquisition
13 Feb 2006 155(6)a Declaration of assistance for shares acquisition
11 Feb 2006 419a(Scot) Dec mort/charge *
10 Feb 2006 410(Scot) Partic of mort/charge *
06 Feb 2006 288b Director resigned
14 Nov 2005 288a New director appointed
31 Oct 2005 AA Full accounts made up to 31 December 2004
09 Sep 2005 363s Return made up to 06/09/05; full list of members
23 Sep 2004 AA Full accounts made up to 31 December 2003
07 Sep 2004 363s Return made up to 06/09/04; full list of members
08 Jul 2004 288b Director resigned
03 Nov 2003 288c Director's particulars changed
14 Sep 2003 363s Return made up to 06/09/03; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
26 Mar 2003 AA Group of companies' accounts made up to 31 July 2002