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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)
06 Feb 2006 88(2)R Ad 30/01/06--------- £ si 25000@1=25000 £ ic 1000/26000
06 Feb 2006 123 Nc inc already adjusted 30/01/06
06 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005 AA Full accounts made up to 31 December 2004
19 Aug 2005 88(2)O Ad 30/04/05--------- £ si 999@1
19 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2005 88(2)R Ad 30/04/05--------- £ si 1000@1
16 May 2005 363s Return made up to 10/05/05; full list of members
15 Apr 2005 288b Director resigned
28 Sep 2004 410(Scot) Partic of mort/charge *
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New director appointed
13 Sep 2004 CERTNM Company name changed ledge 793 LIMITED\certificate issued on 13/09/04
26 Jun 2004 287 Registered office changed on 26/06/04 from: johnstone house 52-54 rose street aberdeen AB10 1HA
25 Jun 2004 288a New secretary appointed;new director appointed
25 Jun 2004 288a New director appointed
25 Jun 2004 288b Director resigned
25 Jun 2004 288b Secretary resigned
25 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
10 May 2004 NEWINC Incorporation