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SODITIC LIMITED

Company number 03089062

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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)
22 Jul 2006 395 Particulars of mortgage/charge
10 Jul 2006 AA Full accounts made up to 31 December 2005
30 Aug 2005 363s Return made up to 08/08/05; full list of members
29 Jul 2005 AA Full accounts made up to 31 December 2004
13 Jan 2005 288b Director resigned
16 Aug 2004 363s Return made up to 08/08/04; full list of members
23 Jul 2004 AA Full accounts made up to 31 December 2003
08 Jan 2004 288b Secretary resigned
23 Dec 2003 288a New secretary appointed
27 Nov 2003 88(2)R Ad 19/11/03--------- £ si 500000@1=500000 £ ic 2500000/3000000
20 Aug 2003 363s Return made up to 08/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2003 88(2)R Ad 26/06/03--------- £ si 500000@1=500000 £ ic 2000000/2500000
11 Jul 2003 MEM/ARTS Memorandum and Articles of Association
11 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2003 123 £ nc 2000000/5000000 23/06/03
15 May 2003 AA Full accounts made up to 31 December 2002
05 Apr 2003 288b Director resigned
04 Apr 2003 288a New secretary appointed
04 Apr 2003 288b Secretary resigned
21 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Res of aud 07/03/03
21 Mar 2003 386 Notice of resolution removing auditor
30 Dec 2002 288b Director resigned
03 Dec 2002 88(2)R Ad 21/11/02--------- £ si 1000000@1=1000000 £ ic 1000000/2000000