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SERIMAX TRAINING LIMITED

Company number SC267664

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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)
11 Apr 2008 288b Appointment Terminated Director and Secretary phillip thorn
11 Apr 2008 288a Secretary appointed paull & williamsons
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
27 Mar 2008 123 Nc inc already adjusted 19/03/08
27 Mar 2008 88(3) Particulars of contract relating to shares
27 Mar 2008 88(2) Ad 19/03/08 gbp si 74000@1=74000 gbp ic 26000/100000
27 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Inc iss share cap to 74000 19/03/2008
03 Oct 2007 CERTNM Company name changed murray fiddes training LIMITED\certificate issued on 03/10/07
12 Sep 2007 288a New director appointed
06 Aug 2007 AA Full accounts made up to 30 November 2006
16 Jul 2007 288b Director resigned
25 Jun 2007 288a New director appointed
11 Jun 2007 363s Return made up to 10/05/07; full list of members
12 Dec 2006 AA Full accounts made up to 31 December 2005
06 Jun 2006 363s Return made up to 10/05/06; full list of members
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
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 *
07 Feb 2006 288b Director resigned