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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)
30 Apr 1999 88(2)R Ad 19/04/99--------- premium £ si 80500@1=80500 £ ic 210300/290800
30 Apr 1999 88(2)R Ad 19/04/99--------- £ si 64400@1=64400 £ ic 145900/210300
30 Apr 1999 88(2)R Ad 19/04/99--------- £ si 48300@1=48300 £ ic 97600/145900
30 Apr 1999 88(2)R Ad 19/04/99--------- £ si 96600@1=96600 £ ic 1000/97600
30 Apr 1999 123 Nc inc already adjusted 19/04/99
30 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
30 Dec 1998 363a Return made up to 20/03/98; full list of members
30 Dec 1998 363a Return made up to 20/03/97; no change of members
30 Dec 1998 363a Return made up to 20/03/96; no change of members
06 Jul 1998 88(2)R Ad 23/06/98--------- £ si 350@1=350 £ ic 650/1000
06 Jul 1998 88(2)R Ad 22/06/98--------- £ si 648@1=648 £ ic 2/650
18 May 1998 287 Registered office changed on 18/05/98 from: clock chambers 78 darlington street wolverhampton WV1 4LY
20 Apr 1998 CERTNM Company name changed futuresimple LIMITED\certificate issued on 21/04/98
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
29 Jan 1997 AA Accounts for a small company made up to 31 March 1996
19 Apr 1996 AA Accounts for a small company made up to 31 March 1995
10 Nov 1995 403a Declaration of satisfaction of mortgage/charge
26 Aug 1995 395 Particulars of mortgage/charge
13 Jul 1995 363s Return made up to 20/03/95; full list of members
02 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995