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S.O.S. TECH HOLDINGS LIMITED

Company number 02940544

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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)
18 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
08 Oct 2001 363a Return made up to 20/06/01; full list of members
02 Jul 2001 AA Full accounts made up to 31 March 2000
30 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
23 Jun 2000 363s Return made up to 20/06/00; full list of members
26 Jan 2000 AA Accounts for a medium company made up to 31 March 1999
16 Aug 1999 363s Return made up to 20/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
25 Mar 1999 AA Accounts for a medium company made up to 31 March 1998
21 Dec 1998 363a Return made up to 20/06/98; full list of members
03 Feb 1998 AA Full accounts made up to 31 March 1997
18 Sep 1997 363a Return made up to 20/06/97; no change of members
04 Feb 1997 AA Accounts for a small company made up to 31 March 1996
24 Dec 1996 395 Particulars of mortgage/charge
14 Aug 1996 363x Return made up to 20/06/96; no change of members
08 Feb 1996 AA Accounts for a small company made up to 31 March 1995
04 Dec 1995 363x Return made up to 20/06/95; full list of members
04 Dec 1995 353 Location of register of members
21 Sep 1995 395 Particulars of mortgage/charge
15 Sep 1995 88(3) Particulars of contract relating to shares
18 Aug 1995 88(3) Particulars of contract relating to shares
18 Aug 1995 88(2)O Ad 01/01/95--------- £ si 47500@1
26 Jul 1995 88(2)P Ad 01/01/95--------- £ si 47500@1=47500 £ ic 6/47506
24 Jul 1995 88(2)R Ad 21/06/94--------- £ si 4@1=4 £ ic 2/6
24 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jul 1995 123 £ nc 1000/100000 01/01/95