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SHARP IT SERVICES (UK) LIMITED

Company number 02761451

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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)
20 Jul 2000 AA Accounts for a small company made up to 31 January 2000
18 Apr 2000 288b Director resigned
19 Nov 1999 363s Return made up to 03/11/99; full list of members
02 Aug 1999 288a New director appointed
21 Jul 1999 122 Conve 29/03/99
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 May 1999 AA Accounts for a small company made up to 31 January 1999
13 Apr 1999 288a New director appointed
12 Apr 1999 88(2)R Ad 29/03/99--------- £ si 311@1=311 £ ic 800/1111
12 Apr 1999 122 Conve recon 29/03/99
12 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Apr 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
12 Apr 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
12 Apr 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
12 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Apr 1999 288a New director appointed
09 Feb 1999 169 £ ic 1200/800 19/01/99 £ sr 400@1=400
08 Feb 1999 155(6)a Declaration of assistance for shares acquisition
08 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
08 Feb 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Feb 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
29 Jan 1999 288b Director resigned
26 Jan 1999 395 Particulars of mortgage/charge
02 Dec 1998 AA Accounts for a small company made up to 31 January 1998