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SEIMTEC LIMITED

Company number SC299735

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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)
15 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
06 Nov 2006 288a New director appointed
20 Sep 2006 288a New secretary appointed
20 Sep 2006 288b Secretary resigned
20 Sep 2006 287 Registered office changed on 20/09/06 from: johnstone house 52-54 rose street aberdeen AB10 1UD
14 Aug 2006 288a New director appointed
09 Aug 2006 88(2)O Ad 02/08/06--------- £ si 9999@1
09 Aug 2006 410(Scot) Partic of mort/charge *
08 Aug 2006 288a New director appointed
08 Aug 2006 88(2)R Ad 02/08/06--------- £ si 9999@1=9999 £ ic 1/10000
08 Aug 2006 123 Nc inc already adjusted 02/08/06
08 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2006 288a New director appointed
02 Aug 2006 288b Director resigned
25 Jul 2006 CERTNM Company name changed pacific shelf 1371 LIMITED\certificate issued on 25/07/06
25 Jul 2006 288b Secretary resigned
25 Jul 2006 288b Director resigned
25 Jul 2006 288a New secretary appointed
25 Jul 2006 288a New director appointed
25 Jul 2006 287 Registered office changed on 25/07/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
28 Mar 2006 NEWINC Incorporation