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SRS TECHNOLOGY LTD.

Company number 02593221

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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)
03 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jul 2000 288a New secretary appointed
29 Jun 2000 288b Director resigned
27 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Apr 2000 363s Return made up to 20/03/00; full list of members
16 Apr 2000 225 Accounting reference date extended from 31/03/00 to 30/06/00
10 Apr 2000 288a New director appointed
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
29 Dec 1999 88(2)R Ad 09/12/99--------- £ si 5700@1=5700 £ ic 372020/377720
29 Dec 1999 88(2)R Ad 09/12/99--------- £ si 3420@1=3420 £ ic 368600/372020
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
04 May 1999 363a Return made up to 20/03/99; full list of members
30 Apr 1999 88(2)R Ad 19/04/99--------- premium £ si 11400@1=11400 £ ic 357200/368600
30 Apr 1999 88(2)R Ad 19/04/99--------- premium £ si 11400@1=11400 £ ic 345800/357200
30 Apr 1999 88(2)R Ad 19/04/99--------- premium £ si 5700@1=5700 £ ic 340100/345800
30 Apr 1999 88(2)R Ad 19/04/99--------- premium £ si 5700@1=5700 £ ic 334400/340100
30 Apr 1999 88(2)R Ad 19/04/99--------- premium £ si 2850@1=2850 £ ic 331550/334400
30 Apr 1999 88(2)R Ad 19/04/99--------- premium £ si 2850@1=2850 £ ic 328700/331550
30 Apr 1999 88(2)R Ad 19/04/99--------- premium £ si 2850@1=2850 £ ic 325850/328700
30 Apr 1999 88(2)R Ad 19/04/99--------- premium £ si 2850@1=2850 £ ic 323000/325850
30 Apr 1999 88(2)R Ad 19/04/99--------- £ si 32200@1=32200 £ ic 290800/323000