SINCH UK LTD.

Company number 03049312

Date	Type	Description	View / Download
07 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(30 pages)
07 Mar 2001	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 Document
07 Mar 2001	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 Document
07 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
07 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(30 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: hill house 1 little new street london EC4A 3TR	(1 page)
19 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
15 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
27 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
27 Dec 2000	288a	New secretary appointed	(2 pages)
27 Dec 2000	122	Div 12/12/00	(1 page)
21 Dec 2000	CERTNM	Company name changed applied mobile media LIMITED\certificate issued on 21/12/00	(2 pages)
02 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
02 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
10 Jul 2000	353	Location of register of members	(1 page)
10 Jul 2000	363a	Return made up to 25/04/00; full list of members	(6 pages)
27 Mar 2000	288b	Secretary resigned	(1 page)
27 Mar 2000	288a	New secretary appointed	(2 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(22 pages)
17 Mar 2000	88(2)	Ad 14/03/00--------- £ si 199@1=199 £ ic 1/200	(2 pages)
13 Mar 2000	CERTNM	Company name changed connect communication solutions LIMITED\certificate issued on 13/03/00	(2 pages)
04 Feb 2000	288a	New director appointed	(2 pages)
09 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/12/99	(1 page)

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